Meeting 2016

2016 - Company

The Shareholders’ Meeting has taken place in Extraordinary and Ordinary session on 28 April 2016, in third and second call respectively at 10:30 a.m. in Rome at the “Accademia Nazionale dei Lincei”, Via della Lungara, 230 – 00165.

For any further information regarding the Shareholders' Meeting and, in particular, the means of exercising related rights, Shareholders may contact +390645417401 (Computershare S.p.A.)


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 April 2016 (PDF, 1054 KB) Information Statement pursuant to article 13 of the personal data protection Code (PDF, 109 KB) Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting (PDF, 108 KB) Proxy form (PDF, 134 KB) Proxy form for Appointed Representative (PDF, 353 KB) Explanatory Reports (PDF, 374 KB) Well-grounded proposal Board Statutory Auditors item 4 on the Agenda Ord.Session (PDF, 39 KB) Annual Financial Report 2015 (PDF, 39 KB) Oto Melara SpA Draft Annual Financial Statements 2015 (PDF, 2052 KB) WASS SpA Draft Annual Financial Statements 2015 (PDF, 1780 KB) Corporate Governance Report 2016 (PDF, 1078 KB) Remuneration Report 2016 (PDF, 4866 KB) Summary of the voting (PDF, 97 KB) Summary Resolutions Extraordinary and Ordinary Meeting (PDF, 82 KB) Annex to Questions & Answers – Italian Version (PDF, 394 KB) Attachment to the Questions (PDF, 140 KB) By Laws (PDF, 124 KB) Shareholders’ meeting rules (PDF, 32 KB) Share Capital
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