Corporate Bodies Control System Shareholders Meetings Codes and Procedures Documents

Shareholders' Meetings Archive

Shareholders' Meetings 29-30 April 2021

2015-Shareholder Meetings 29-30 April

DATE	DOCUMENT TITLE
05/08/2015	Minutes of Shareholders meeting of 29 April 2015 (Italian version) -
04/29/2015	Shareholders votes (italian version) -
04/07/2015	Directors report pursuant to Articles 2446 Italian Civil Code and 74 Consob Issuers Regulation (Italian version) -
04/07/2015	Comments of the Statutory Board of Auditors pursuant to Articles 2446 Italian Civil Code and 74 Consob Issuers Regulation (Italian version) -
04/07/2015	Proxy form for shareholders meeting - designated representative (Italian version) -
04/07/2015	TASNCH candidate slates to the Board of Directors (Italian version) -
03/19/2015	Call of shareholders meeting of 29/30 April 2015 (Italian version) -
03/19/2015	BoD report on ordinary shareholders meeting (Italian version) -
03/19/2015	Statutory Auditor proposal for appointment of auditing firm (Italian version) -
03/19/2015	Proxy form for shareholders meeting (Italian version) -
03/19/2015	Procedure for participation and voting by proxy (Italian version) -
03/19/2015	Proxy form for designated representative (Italian version) -