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SHAREHOLDERs meetings

2018

Corporate Governance Report

BALANCE SHEET ANNUAL REPORT 2017

2017 Consolidated Financial Statements

2017 Financial Statements (ita)

2017 NON-FINANCIAL REPORT

2017 Non-financial Report (ita)

2017

 

Ordinary and Extraordinary Shareholders' Meeting
(September 28, 2017)

Directors' Reports (ordinary)

Directors' Reports (extraordinary)

Voting results (summary)

Meeting minutes

 

Special Savings Shareholders' Meeting
(July 13, 2017)

Report by the common representative for savings shareholders

Voting results (summary)

Meeting minutes

 

Special Savings Shareholders' Meeting
(April 6, 2017)

Directors' Report

Voting results (summary)

Meeting minutes

 

Ordinary Shareholders' Meeting
(March 28, 2017)

Directors Reports

Authorisation for a liability action against former directors

Authorisation for the liability action taken against former directors, Piero Luigi Montani and Cesare Castebarco Albani 

Authorisation for a liability action against former director, Giovanni Alberto Berneschi 

Appointment of the Board of Statutory Auditors- Lists presented

Voting results (summary)

Meeting minutes

Corporate Governance Report

BALANCE SHEET ANNUAL REPORT 2016

Annual Report 2016

DISCLOSURE PURSUANT TO ART. 114 OF LEGISLATIVE DECREE NO. 58/59

Additional information to the 2016 full-year report and to the authorisation for the liability action against former directors

 

Updated as of 03-10-2017 09:00:00

2016

2012

2011

Ordinary and Extraordinary Shareholders' Meeting
(September 28, 2017)

Directors' Report