Meeting 2014

2014 - Company

The Shareholders’ Meeting has taken place in Extraordinary and Ordinary session on 15 May 2014, in third and second call respectively, at 10 a.m. at the Conference Centre “Matteo Ricci” in Rome, Piazza della Pilotta n.4

 

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 2014 (PDF, 1020 KB) Information Statement pursuant to article 13 of the personal data protection Code (PDF, 27 KB) Summary of the voting (PDF, 560 KB) Summary Resolutions (Extraordinary and Ordinary Meeting 15.05.2014) (PDF, 467 KB) Question and Answers prior to the Shareholders' Meeting 2014 - Italian Version (PDF, 580 KB) Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting (PDF, 51 KB) Extract of the notice of call of the Extraordinary and Ordinary Shareholders’Meeting (PDF, 16 KB) Proxy form (PDF, 10 KB) Proxy form for Appointed Representative (PDF, 143 KB) Shareholders’ Notice (PDF, 199 KB) Explanatory Reports (PDF, 174 KB) Well-grounded proposal Board Statutory Auditors (PDF, 34 KB) Board of Directors’ Advice on the composition of the new BoD (PDF, 21 KB) List n.1 appointment Board of Directors - Italian version (PDF, 8378 KB) List n.2 appointment Board of Directors - Italian version (PDF, 12216 KB) Download CV Lists (PDF, 1115 KB) Corporate Governance Report 2014 (PDF, 1482 KB) Q&A (PDF, 1020 KB) Annual Report 2013 (PDF, 9095 KB) Remuneration Report 2014 By Laws Shareholders’ meeting rules Share Capital
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