Shareholders’ meeting – 2012 Annual report

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Minutes of the extraordinary shareholders’ meeting 2013linkpdf
Ordinary proxy form (Italian version)linkpdf
Minutes of the ordinary and extraordinary shareholders’ meeting 2013linkpdf
Summary report of the ordinary meetinglinkpdf
List for election of Board of Directorslinkpdf
Extract of Notice of Annual General Meeting of the Shareholderslinkpdf
Form for appointing designated representative (Italian version)linkpdf
2012 COFIDE FYlinkpdf
Notice of Shareholders’ Meetinglinkpdf
Renewal of the Board of Directorslinkpdf
Appointment of an alternate auditorlinkpdf
Compensation reportlinkpdf
Proposal for own shareslinkpdf
Delegations of the Board of Directors Capital increaselinkpdf
2012 Corporate Governancelinkpdf