Data Assemblea: Thursday, May 25, 2017 - 10:30Avvisi 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) 2016 Consolidated report 2016 Separate Annual Report 2016 Corporate Governance Report Remuneration report 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: Minutes of the Shareholders’ meeting (italian version) File Esiti e Verbale: Minutes of the Shareholders’ meeting (italian version) Comunicati stampa: Shareholders’ Meeting approves 2016 financial statements