Proposte e relazioni degli amministratori. Assemblea degli azionisti del 22 e 23 marzo 2013 (italian only)

Italian version of the Reports of the Board of Directors on the Bylaws Amendments (item 1 on the Agenda), Non-reconstitution, in the amount of 72,945,385.19 euros, of the restricted reserve pursuant to Art. 1 at Section 469 and following of Law N. 266/2005, used to replenish the loss incurred in 2011 Non-reconstitution, in the amount of 72,945,385.19 euros, of the restricted reserve pursuant to Art. 1 at Section 469 and following of Law N. 266/2005, used to replenish the loss incurred in 2011 (item 2 on the Agenda) and Filling  vacancies on the Board of Statuary Auditors (item 11 on the Agenda); in the dossier  “Proposte e Relazioni degli Amministratori” (published February 20,  2013 in Italian version).