Shareholders’ meeting – 2015 Annual report

Extract from the notice of annual general meetinglinkpdf
Notice of 2016 Annual General Meetinglinkpdf
Ordinary proxy form (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Award of the mandate for the legal audit of the accountslinkpdf
Proposal to approve Stock Grant Plan 2016linkpdf
Proposal for own shareslinkpdf
2016 Compensation Reportlinkpdf
2015 Report of the Corporate Governancelinkpdf
CIR 2015 Annual reportlinkpdf
Notice of the filing of the minutes of the Annual General Meeting (Italian version)linkpdf
Summary report of the votes of the shareholders’ meeting (Italian version)linkpdf
CIR: Financial Statements for 2015 approved, dividend of € 0.044 per sharelinkpdf
Minutes of the ordinary meeting 29 april 2016linkpdf