Meeting 2018

Home / Meeting 2018
General Shareholders' Meeting - Q&A
Certification of the draft Financial Statements and Consolidated Financial Statements pursuant to Article 154-bis, Paragraph 5, Legislative Decree 58/98
Notice of Ordinary Shareholders' Meeting
Consolidated Financial statements for the year ended December 31, 2017
Non-Financial Consolidated Declaration pursuant to legislative decree 254/16
Information document on the stock option plan 2017-2020
Information concerning corporate capital
Integrated Explanatory Report on purchase and dispose of own shares
Certificate of the Proxy Holder
Application form for ordinary delegation
Draft Separate Financial statements for the year ended December 31, 2017
Report of the Board of the Statutory Auditors of the draft Separate Financial Statements for the year ended December 31, 2017
Independent Auditor’s Report of the Consolidated Financial Statements for the year ended December 31, 2017
Independent Auditor’s Report of the draft Separate Financial Statements
Independent Auditor’s Report on the Non-Financial Consolidated Declaration
Explanatory report on the financial statements
Explanatory report on purchase and dispose of own shares
Explanatory report on the extraordinary dividend
Explanatory report on the first section of the remuneration report
Explanatory report on amendments to the stock option plan
Report on Corporate Governance and Ownership Structure
Directors’ Report
Remuneration Report
Summary statement of voting on the items of the Agenda
Minutes of the Ordinary Shareholders' Meeting