Shareholders’ meeting – 2017 Annual report

Notice of 2018 Annual General Meetinglinkpdf
Extract from the notice of Annual General Meetinglinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Proposal to approve Stock Grant Plan 2018linkpdf
Proposal for own shareslinkpdf
2018 Compensation Reportlinkpdf
Amendment of Article 8 of the Company Bylawslinkpdf
2017 Report of the Corporate Governancelinkpdf
CIR 2017 DNF Sustainability Reportlinkpdf
2017 CIR Financial Reportlinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version).linkpdf
CIR: Financial Statements for 2017 approved, dividend of € 0.038 per sharelinkpdf
Summary of the voting at the AGM on April 27 2018 (Italian version)linkpdf
Minutes of the ordinary meeting 27 aprile 2018linkpdf
Minutes of the extraordinary meeting 27 aprile 2018linkpdf
Annual General Meeting April 27 2018: proposals and Corporate Governancelinkpdf