Shareholders’ Meeting 2013
19 April 2013
Minutes of Ordinary Shareholders’ Meeting of 19 April 2013
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Minutes of Extraordinary Shareholders’ Meeting of 19 April 2013
Results of 19 April 2013 Shareholders’ meeting votes
Notice of Ordinary and Extraordinary Shareholders’ Meeting
Explanatory Report on Buyback
Report on Remuneration
Explanatory Report on Share Capital Increase
List of Board of Directors’ candidates
List of Board of Auditors’ candidates
Annual Corporate Governance 2012 Report
Relazione Illustrativa Piani Performance Share e Stock Option
Documento Informativo e Regolamenti
Directors’ Report on the appointment of the Corporate Bodies
Ordinary Proxy Form
Appointed Representative Proxy Form
Consob Communication n. DEM/9017893
Share Capital Table
