Shareholders’ meeting – 2017 Annual report

Minutes of the extraordinary meeting 27 April 2018linkpdf
Minutes of the ordinary meeting 27 April 2018linkpdf
Summary of the voting at the AGM 27 April 2018 (Italian version)linkpdf
Compensation Reportlinkpdf
Proposal for own shareslinkpdf
Amendment of Art.11 of Company Bylawslinkpdf
Extract from the notice of Annual General Meetinglinkpdf
Delegations to the Board of Directorslinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Annual General Meeting 27 April 2018linkpdf
Annual Corporate Governance 2017linkpdf
COFIDE DNF Sustainability Report 2017linkpdf
Notice of Annual General Meetinglinkpdf