Shareholders’ meeting – 2012 Annual report

Extract from the notice of annual general meeetinglinkpdf
Notice of Annual General Meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Appointment of an alternate auditorlinkpdf
Re-determination of number and appointment of board memberslinkpdf
Proposal for the approval of stock grant planlinkpdf
2012 Corporate Governancelinkpdf
Compensation reportlinkpdf
List for election of Board of Directorslinkpdf
Proposal for own shareslinkpdf
CIR 2012 Annual Reportlinkpdf
AGM voting summary (Italian version)linkpdf
Minutes of the ordinary shareholders’ meeting 2013linkpdf