Special Shareholders' Meeting of April 2-3 and 4, 2014

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Special Shareholders' Meeting of April 2-3 and 4, 2014 Pdf 9.08 MB Download
Notice of Shareholders' Meeting Pdf 26.77 MB Download
Excerpt of Noticy of Ordinary Shareholders' Meeting Pdf 14.62 MB Download
Right to amend the Agenda or file additional motions regarding items already on the agenda Pdf 11.48 MB Download
Right to submit questions prior to the Shareholders' meeting Pdf 10.22 MB Download
Questions and Answers during the Shareholders' meeting [Mr Fabris] Pdf 61.51 MB Download
Questions and Answers during the Shareholders' meeting [Mr Petrera] Pdf 59.87 MB Download
Procedure dates of the documents for the Special Shareholders' Meeting Pdf 15.21 MB Download
Information about share capital Pdf 8.81 MB Download
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