Shareholders' Meeting 2018

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