Shareholders’ meeting – 2013 Annual report

Appointment of the board of statutory auditors for 2014-2016linkpdf
Ordinary proxy for (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Appointment of the members of the board of directorslinkpdf
Estract from the notice of Annual General Meetinglinkpdf
Notice of 2014 Annual General Meetinglinkpdf
2014 delegation of power for capital increaselinkpdf
Proposal for stock grant plan 2014linkpdf
Compensation reportlinkpdf
2013 Report of the Corporate Governancelinkpdf
List for election of the Board of Statutory Auditorslinkpdf
List for election of the Board of Directorslinkpdf
Proposal for own shareslinkpdf
2013 Cir Annual Reportlinkpdf
CIR summary report of the votes of the shareholders’ meeting of 30 June 2014linkpdf
Minutes of the ordinary shareholders’ meeting (Italian version)linkpdf
Minutes of the extraordinay shareholders’ meeting of 30 June 2014 (Italian version)linkpdf