Shareholders’ meeting – 2015 Annual report

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Minutes of the ordinary meeting 29 April 2016linkpdf
Appointment of the Members of the Board of linkpdf
Notice of increased vote linkpdf
Appointment of independent auditorslinkpdf
Appointment of independent auditorslinkpdf
Appointment of the Board of Directorslinkpdf
Extract from the notice of call of the meetinglinkpdf
Extract notice of annual meeting 29 April 2016linkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
COFIDE FY 2015linkpdf
Notice of annual meetinglinkpdf
Notice COFIDE 29 April 2016linkpdf
Notice COFIDE 29 April 2016linkpdf
Compensation Reportlinkpdf
Proposal for own shareslinkpdf
2015 Report of the Corporate Governancelinkpdf