Shareholders’ meeting – 2016 Annual report

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CIR: Financial Statements for 2016 approved, dividend of € 0.038 per share, new Board for 2017-2019linkpdf
Extract from the notice of Annual General Meetinglinkpdf
Notice of 2017 Annual General Meetinglinkpdf
Ordinary proxy form (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Appointment of the members of the Board of Directorslinkpdf
Appointment of the Board of Statutory Auditorslinkpdf
Proposal to approve Stock Grant Plan 2017linkpdf
Proposal for own shareslinkpdf
2017 Compensation Reportlinkpdf
2016 Report of the Corporate Governancelinkpdf
List for the election of the Board of Directorslinkpdf
List for the election of the Board of Statutory Auditorslinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version)linkpdf
Summary of the voting at the AGM on April 28 2017 (Italian version)linkpdf
Minutes of the ordinary meeting 28 april 2017linkpdf