Corporate Bodies Control System Shareholders Meetings Codes and Procedures Documents

Shareholders' Meetings Archive

Shareholders' Meetings 27-28 June 2022

2014 Shareholders meeting 29-30-april

DATE	DOCUMENT TITLE
05/06/2014	Press release - Filing of minutes of shareholders meeting of 29 April 2014 (Italian version) -
04/29/2014	Shareholders meeting of 29 April 2014 - voting results (Italian version) -
04/03/2014	TAS Shareholders meeting of 29/30 April 2014 - Designation of representative form (Italian version) -
04/03/2014	Corporate governance report 2014 (Italian version) -
04/03/2014	Remuneration report 2014 (Italian version) -
04/03/2014	TAS Shareholders meeting of 29/30 April 2014 - Candidates slates for the Board of Statutory Auditors (Italian version) -
03/19/2014	BoD report - ordinary shareholders meeting of 29/30 April 2014 (Italian version) -
03/19/2014	Procedure for participation and voting by proxy (Italian version) -
03/19/2014	Proxy form for shareholders meeting of 29/30 April 2014 (Italian version) -
03/19/2014	Corriere della Sera - Call of shareholders meeting of 29/30 April 2014 (Italian version) -