|
Site map
Directors and Auditors
Articles of association
and Company bylaws
Shareholders' meeting and Company governance
Internal dealing
Other documents
Year
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
Date
Document
23/05/2012
Minutes of the annual shareholders meeting for the approval of 2011 annual report
27/04/2012
Rendiconto sintetico delle votazioni sui punti all’ordine del Giorno dell’assemblea ai sensi dell’art. 125-quater TUF (in Italian)
05/04/2012
List of candidates for the appointment of the board of statutory auditors (in Italian)
27/03/2012
Relazione illustrativa degli amministratori approvazione bilancio e proposta dividendi
16/03/2012
Relazione illustrativa degli amministratori nomina collegio sindacale
15/03/2012
Form for shareholders' proxy (in Italian)
15/03/2012
Notice of shareholders' meeting (in Italian)
Per visualizzare i documenti è necessario avere installato Adobe Acrobat Reader
|
|