Shareholders' Meeting

Ordinary Shareholders' Meeting 20 April 2017

17-07-2017

Details of Voters (Italian version only)

19-05-2017

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

25-04-2017

Summary stating of voting

30-03-2017

Report on Remuneration

30-03-2017

Information Document on the 2016-2018 Performance Shares Plan

30-03-2017

Information Document on the 2015 Performance Stock Option Plan

30-03-2017

Information Document on the 2014-2018 Stock Option Plan Top Management & Key People

30-03-2017

Information Document on the 2014-2018 Stock Option Plan Corporate Structure

29-03-2017

Annual Financial Report as of December 31, 2016

29-03-2017

Report on Corporate Governance for 2016

29-03-2017

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

29-03-2017

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

13-03-2017

Excerpt of the Notice of call (Italian version only)

10-03-2017

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

10-03-2017

Directors' report on the appointment of the Board of Statutory Auditors

10-03-2017

Directors' report on the appointment of a Director

10-03-2017

Directors' report on the Remuneration Report

10-03-2017

Directors' report on the Financial Statements' approval

10-03-2017

Information on share capital

10-03-2017

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

10-03-2017

Proxy form for the participation to the Shareholders' Meeting

10-03-2017

Notice of call of the ordinary Shareholders' Meeting