08 May 2018 |
Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)
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08 May 2018 |
rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)
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08 May 2018 |
Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)
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08 May 2018 |
Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
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08 May 2018 |
Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
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08 May 2018 |
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)
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08 May 2018 |
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)
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08 May 2018 |
Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
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08 May 2018 |
Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
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08 May 2018 |
Voting summary (ITA only)
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08 May 2018 |
Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary shares
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08 May 2018 |
Report by the Board of Directors on 2018-2020 Performance Shares Plan
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08 May 2018 |
Report by the Board of Directors on proposal to increase the share capital
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08 May 2018 |
Report by the Board of Directors on 2018-2020 Performance Shares Plan
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08 May 2018 |
Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)
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08 May 2018 |
Report by the Board of Directors on supplement of PWC engagement
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08 May 2018 |
Report by the Board of Directors on remuneration policy
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08 May 2018 |
Report by the Board of Directors on allocation of profits and dividend distribution
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08 May 2018 |
Consolidated non-financial information statement 2017
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08 May 2018 |
Annual report 2017
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08 May 2018 |
Guidelines on size and composition of the Board of Directors
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08 May 2018 |
Information on capital share on the date of the notice of call
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08 May 2018 |
- Report by the Board of Directors on the appointment of new Board of Directors
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08 May 2018 |
Press release publication minutes of ordinary and extraordianary Shareholders' Meeting
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08 May 2018 |
Errata corrige press release
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08 May 2018 |
Press release 29 March 2018
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08 May 2018 |
Notice of call of ordinary and extraordinary Shareholders' Meeting
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08 May 2018 |
Ordinary proxy form (Italian only)
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08 May 2018 |
Proxy form to designated representative (Italian only)
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