Data Assemblea: Wednesday, May 28, 2014 - 00:00Avvisi e Modulistica: Notice - ordinary- Shareholders' meeting (italian version ) Application form for ordinary delegation (italian version) Application form for Designed Representative (italian version ) Documentazione: Directors’ report on proposals regarding the items on the agenda (italian version) Directors' report & consolidated financial statements 2013 Directors' Report & Separated financial statement Corporate Governance Report 2013 (italian version) Renumeration report Report by the Board on the proposal relative to the 5th item on the agenda (italian version) CV Designed Representative (italian version) Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version) Minorities shareholder's list for appointment to the Board of Directors (italian version) Esiti e Verbale: File Esiti e Verbale: Sinthetic account votation of ordinary Shareholders' meeting (italian version) File Esiti e Verbale: Minutes of the Shareholders’ meeting (italian version) Comunicati stampa: Shareholders’ Meeting: 2013 financial statements approved