Shareholders’ Meeting 2014
Minutes of the Ordinary Shareholders’ Meeting of 17 April 2014
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Minutes of the Extraordinary Shareholders’ Meeting of 17 April 2014
Results of 17 April 2014 Shareholders’ meeting votes
Notice of Ordinary and Extraordinary Shareholders’ Meeting
Shareholders’ Booklet – Shareholders’ Meeting 17 April 2014 (Italian version only)
Directors’ Report on point 3 of the ordinary Shareholders’ Meeting part
Annual Corporate Governance 2013 Report
Report on Remuneration
Report on Buyback
Explanatory Report on Performance Shares and Stock Options Plans
Informative Document on Performance Share and Stock Option plans
Detailed documentation required pursuant to Art. 84-bis of the Issuer Regulations
Ordinary Proxy Form
Appointed Representative Proxy Form
Share Capital Table
