Shareholders Meeting of March 22, 2016 - Documents

RESOURCES

Press release April 20, 2016 Pdf 84.16 MB Download
Minutes of the Ordinary Shareholders’ Meeting of March 22th, 2016 [only in Italian - published on April 13, 2016] Pdf 3388.78 MB Download
Minutes of the Extraordinary Shareholders’ Meeting of March 22th, 2016 [only in Italian - published on April 13, 2016] Pdf 3924.73 MB Download
Verbali Assemblea Ordinaria e Straordinaria del 22 marzo 2016 ["Il Sole 24 Ore" 13 aprile 2016] Pdf 42.45 MB Download
Summery report of the votes on the items on the agenda of the Shareholders’ Meeting of 22 March, 2016 [published March 23, 2016] Pdf 19.34 MB Download
Press release March 22, 2016 Pdf 15.08 MB Download
Press release March 22, 2016 Pdf 21.62 MB Download
Proposal and curricula vitae of Transalpina di Energia Spa for Shareholders' Meeting March 22, 2016 - italian version [published March 18, 2016] Pdf 3788.05 MB Download
Press release March 16, 2016 Pdf 14.57 MB Download
Press release February 25, 2016 Pdf 14.26 MB Download
Select The Explanatory Reports and the motions for resolutions concerning the Board of Directors (items 3-8 on the Agenda) [published February 22, 2016] Pdf 6823.98 MB Download
Tombstone February 20, 2016 [italian version] Pdf 37.8 MB Download
2015 Annual Report - Reports on Operations [published February 19, 2016] Pdf 1592.59 MB Download
2015 Annual Report - Consolidated Financial Statements [published February 19, 2016] Pdf 1980.4 MB Download
2015 Annual Report - Separate Financial Statements [published February 19, 2016] Pdf 2158.79 MB Download
2015 Corporate Governance and Annual Compensation Report 2015 [published February 19, 2016] Pdf 870.27 MB Download
Press release February 19, 2016 Pdf 13.95 MB Download
Press release February 16, 2016 Pdf 299.71 MB Download
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