Shareholders Meeting of March 22, 2016

RESOURCES

Shareholders Meeting of March 22, 2016 Pdf 10.1 MB Download
Notice of Ordinary and Extraordinary Shareholders’ Meeting [published on February 19, 2016] Pdf 294.87 MB Download
Excerpt of Notice of Ordinary and Extraordinary Shareholders Meeting [published on February 19, 2016 on the "Il Sole 24 Ore" - only in italian] Pdf 39.54 MB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda Pdf 11.5 MB Download
Right to submit questions prior to the Shareholders Meeting Pdf 10.31 MB Download
Question and answers during the shareholders' meeting Pdf 58.91 MB Download
Question and answers during the shareholders' meeting Pdf 15.39 MB Download
Generic proxy form the Ordinary Shareholders' Meeting of March 22, 2016 Pdf 127.52 MB Download
Generic proxy form the Ordinary Shareholders' Meeting of March 22, 2016 Pdf 301.81 MB Download
Election of the Board of Directors Pdf 12.1 MB Download
Information about share capital Pdf 8.77 MB Download
ZIP All documents