DOCUMENTS AND PROCEDURES
PROCEDURES
REPORT ON CORPORATE GOVERNANCE
| Report on Corporate Governance for 2018 | view | download | |
| Report on Corporate Governance for 2017 | view | download | |
| Report on Corporate Governance for 2016 | view | download | |
| Report on Corporate Governance for 2015 | view | download | |
| Report on Corporate Governance for 2014 | view | download | |
| Report on Corporate Governance for 2013 | view | download | |
SHAREHOLDERS' AGREEMENTS
| Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A. | view | download | |
| Updated essential information on the Shareholder's Agreement between ECIP M SA, Ruffini Partecipazioni Holding S.r.l. and Ruffini Partecipazioni S.r.l. (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated June 13th, 2018 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 31, 2017 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and Ecip M S.A. dated October 16, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 29, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated September 21st, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A.dated September 8th, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and ECIP M S.A. dated August 5th, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 5th, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l., Acamar S.r.l. and Venezio Investments Pte Ltd. dated August 2nd, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholder's Agreement between Ruffini Partecipazioni S.r.l. and Ecip M SA dated July 12th, 2016 (Italian version only) | view | download | |
| Excerpt of the Shareholders' agreement of 19.05.2015 | view | download | |
| Excerpt of the shareholders' agreement of 30.10.2014 | view | download | |
| Excerpt of shareholders' agreement of 12.16.2013 | view | download | |