Shareholders’ meeting – 2010 Annual report

  PDF
Notice of Extraordinary and Ordinary Meeting of the Shareholderslinkpdf
2010 Annual Reportlinkpdf
Proposals and corporate governancelinkpdf
Ordinary Proxy Formlinkpdf
Form for appointing Designated Representative as proxylinkpdf
CIR: lists presented for election of the Board of Statutory Auditorslinkpdf
CIR: lists presented for election of Board of Directorslinkpdf
List for election of Board of Directors (italian version)linkpdf
List for election of the Board of Statutory Auditors (italian version)linkpdf
CIR Shareholders’ Meeting will be held at the second call on April 29, 2011linkpdf
Financial statements 2010 and dividend payment: information for shareholders (IT version)linkpdf
Summary report of the extraordinary and ordinary shareholders’ meetinglinkpdf
CIR: AGM approves financial statements for 2010, new Board appointedlinkpdf
Minutes of the ordinary meeting of the shareholderslinkpdf
Minutes of the extraordinary meeting of the shareholderslinkpdf