Shareholders' Meeting

Ordinary and Extraordinary Shareholder's Meeting 20 April 2016

Minutes of the Extraordinary Shareholders' meeting (Italian version only)

Minutes of the ordinary Shareholders' meeting (Italian version only)

Summary stating of voting

Annual Financial Report as of December 31, 2015

Report on Remuneration for 2015

Report on Corporate Governance for 2015

Directors' report on the Financial Statements' approval

Directors' report on the Remuneration Report

Directors' report on the authorization to the purchase of treasury shares

Directors' report on the amendment of the By-Laws

Directors' report on the capital increase

Information document on the "Performance Stock Option Plan 2015" updated as of March 2016

Information document on the "Stock Option Plan 2014-2018 Corporate Structures Italy" updated as of March 2016

List No. 1 for the appointment of the Board of Directors (Italian version only)

List No. 2 for the appointment of the Board of Directors (Italian version only)

Directors' report on the 2016 - 2018 Performance Share Plan

Information Document on the 2016 - 2018 Performance Share Plan

Directors' report on the appointment of the Board of Directors

Information on share capital

Form attesting conformity of proxy to the original (Italian version only)

Proxy form for the participation to the Shareholders' meeting

Excerpt of the notice of call (Italian version only)

Notice of Summons to the ordinary and extraordinary Shareholders' Meeting