Shareholders' Meeting

 

Shareholders' Meeting - April 27|30, 2018

Notices and forms

Shareholders' Meeting Call
Proxy to attend Shareholders Meeting
Appointment of the Board of Statutory Auditors: extension of deadline and halving of threshold for submitting slates


Documents

Report on Appointment and Remuneration of Board of Statutory Auditors
Approval of 2017 separate financial statements and resolutions related to the operating result
2017 ANNUAL FINANCIAL REPORT
Note: This English translation is for reference purposes only. This English translation is under review. In the event of any discrepancy between the Italian original and this English translation, the Italian original shall prevail. We assume no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
2017 Consolidated Non-Financial Statement
Translation under review from the Italian original which remains the definitive version
2017 Report on Remuneration
Board of Directors' Report on Purchase and Sale of Treasury Shares
FinAst List of candidates for Board of Statutory Auditors 2018-2020

Resolutions and Minutes

SUMMARY REPORT OF VOTING ON THE ITEMS ON THE SHAREHOLDERS’ MEETING’S AGENDA

Related links

Last updated: Apr 26 2018