Shareholders' meeting - May 28, 2015

Data Assemblea: 
Thursday, May 28, 2015 - 10:30
Avvisi 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)
Report by the Board of Directors on the proposal relative to the 2nd item on the agenda
Annual Report 2014
2014 Separate Annual Report
2014 Corporate Governance Report (italian version)
2014 Renumeration report (italian version)
CV Designed Representative (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)
Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)
Esiti e Verbale: 
File Esiti e Verbale: 
Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)
Data Esiti e Verbale: 
Thursday, May 28, 2015
File Esiti e Verbale: 
Minutes of the Shareholders’ meeting (italian version)
Data Esiti e Verbale: 
Thursday, May 28, 2015
Comunicati stampa: 
Shareholders’ Meeting: 2014 financial statement approved