Governance

Shareholders' Meeting


Shareholders' Meeting

Notice of Ordinary Shareholders' Meeting 

Application form for ordinary delegation 

Certificate of the Proxy Holder 

Information concerning corporate capital 

Explanatory report on the financial statements 

Explanatory report on the extraordinary dividend 

Explanatory report on the first section of the remuneration report 

Explanatory report on amendments to the stock option plan 

Explanatory report on purchase and dispose of own shares 

Integrated Explanatory Report on purchase and dispose of own shares 

Information document on the stock option plan 2017-2020 

Directors’ Report 

Draft Separate Financial statements for the year ended December 31, 2017 

Consolidated Financial statements for the year ended December 31, 2017  

Non-Financial Consolidated Declaration pursuant to legislative decree 254/16 

Independent Auditor’s Report on the Non-Financial Consolidated Declaration  

Report of the Board of the Statutory Auditors of the draft Separate Financial Statements for the year ended December 31, 2017 

Independent Auditor’s Report of the draft Separate Financial Statements  

Independent Auditor’s Report of the Consolidated Financial Statements for the year ended December 31, 2017  

Certification of the draft Financial Statements and Consolidated Financial Statements pursuant to Article 154-bis, Paragraph 5, Legislative Decree 58/98  

Remuneration Report 

Report on Corporate Governance and Ownership Structure 

General Shareholders' Meeting - Q&A  

Summary statement of voting on the items of the Agenda 

Minutes of the Ordinary Shareholders' Meeting