Shareholders' meeting - April 19, 2012

Data Assemblea: 
Thursday, April 19, 2012 - 00:00
Avvisi e Modulistica: 
Notice
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 2011
Director's report & Separated financial statement 2011
CV designed representative (italian version)
Compensation report (italian version)
Schematrentaquattro's list of appointment to the Board of Directors (italian version)
Schematrentaquattro's list of appointment to the Board of Auditors (italian version)
Minorities shareholder's list for appointment to the Board of Auditors (italian version)
Esiti e Verbale: 
File Esiti e Verbale: 
Sinthetic account votation (italian version)
File Esiti e Verbale: 
Ordinary meeting Report (italian version)
File Esiti e Verbale: 
Extra-ordinary Meeting Report (italian version)
Comunicati stampa: 
Shareholders’ meeting approves financial statements for 2011