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HOME  >  INVESTORS  >  GOVERNANCE  >  2017 Shareholders' Meeting 26-28 April

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Shareholders' Meetings Archive

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Shareholders' Meetings 26-28 April 2017

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Shareholders' Meeting 26-28 April 2017


DATE DOCUMENT TITLE
03/17/2017 Proxy form for shareholders meeting of 26-28 April 2017 - designated representative (Italian version) -
03/17/2017 Proxy form for shareholders meeting of 26-28 April 2017 (Italian version) -
03/17/2017 BoD report on shareholders meeting of 26-28 April 2017 (Italian version) -
03/17/2017 Call of shareholders meeting of 26-28 April 2017 (Italian version) -
04/05/2017 Proxy form of designated representative for shareholders meeting of 26-28 April 2017 (Italian version) -
04/05/2017 OWL candidate slates to the Board of Statutory Auditors (italian version) -
04/05/2017 OWL candidate slates to the Board of Directors (italian version) -
04/27/2017 Shareholders votes (Italian version) -
05/08/2017 Minutes of shareholders meeting of 26 April 2017 (Italian version) -
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