"Question and Answers" - Shareholders' Meeting Guide 2017 (PDF, 1351 KB) Information Statement pursuant to article 13 of the personal data protection Code (PDF, 124 KB) Proxy Form (PDF, 26 KB) Proxy Form for Appointed Representative (PDF, 132 KB) Share Capital

Availability Shareholders’ Meeting Mintutes (PDF, 9 KB) Shareholders' Notice Dividend Payment (PDF, 98 KB) Shareholders’ Notice, 27 April 2017 (PDF, 9 KB) Notice of Call Ordinary and Extraordinary AGM 17 March 2017 (PDF, 148 KB) Extract of the Notice of Call Ordinary and Extraordinary AGM 17 March 2017 (PDF, 94 KB) Legal notice - Publication of documents 16 March (PDF, 125 KB) Press release - Shareholders' Meeting 16 May Press release-Publication of documents 11 April Press release-Publication of documents 7 April Press release-Publication of documents 18 March Press release-Publication of documents 17 March Press release – B.o.D. 15 March

Annual Financial Report 2016 (PDF, 4991 KB) Sirio Panel SpA Draft Annual Financial Statements 2016 (PDF, 1685 KB) Corporate Governance Report 2017 (PDF, 3129 KB) Explanatory Reports B.o.D. (PDF, 1081 KB) Guidelines of the B.o.D. on new Board’s composition (PDF, 372 KB) List n. 1 appointment Board of Directors (Italian version) (PDF, 2456 KB) List n. 2 appointment Board of Directors (Italian version) (PDF, 1698 KB) C.V. List n. 1 (PDF, 560 KB) C.V. List n. 2 (Leonardo courtesy translation) (PDF, 451 KB) Remunerationa Report 2017 (PDF, 4525 KB) Question and Answers before AGM 2017 (only Italian available) (PDF, 364 KB) Annex to Q&A before AGM 2017 (only Italian available) (PDF, 16 KB) Summary of the voting (PDF, 122 KB) Summary Resolutions Ordinary and Extraordinary Meeting (PDF, 387 KB) By Laws Shareholders' Meeting Regulations