Meeting 2015

2015 - Company

The Shareholders' Meeting has taken place in ordinary session on 11 May 2015, in second call  at  10,30 a.m. in Rome at the Accademia Nazionale dei Lincei, Via della Lungara, 230 - 00165.

 

Disclaimer
The documents published in this area have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of these documents and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document.

Shareholders' Meeting Guide May 2015 (PDF, 627 KB) Information Statement pursuant to article 13 of the personal data protection Code (PDF, 95 KB) Notice of call of the Ordinary Shareholders' Meeting (PDF, 121 KB) Proxy form (PDF, 118 KB) Proxy form for Appointed Representative (PDF, 316 KB) Explanatory Reports (PDF, 323 KB) Annual Financial Report 2014 (PDF, 4593 KB) Corporate Governance Report 2015 (PDF, 1703 KB) Remuneration Report 2015 (PDF, 392 KB) Disclosure Document on the Long Term Incentive Plan (PDF, 2287 KB) Disclosure Document on the Coinvestment Plan (PDF, 627 KB) List n. 1 appointment Board of Statutory Auditors – Italian version (PDF, 5032 KB) List n. 2 appointment Board of Statutory Auditors – Italian version (PDF, 4335 KB) Download CV Lists (PDF, 2728 KB) Summary of the voting (PDF, 483 KB) Summary Resolutions Ordinary Meeting 11.05.2015 (PDF, 132 KB) Questions and Answers prior to the Shareholders’ Meeting 2015 – Italian Version (PDF, 767 KB) By Laws (PDF, 124 KB) Shareholders' meeting rules (PDF, 32 KB) Q&A (PDF, 627 KB) Share Capital
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