Shareholders' Meeting

Ordinary and Extraordinary Shareholders' Meeting 16 April 2018

31-10-2018

Voting results - Ordinary Shareholders' meeting (Annex B) (Italian version only)

17-05-2018

Minutes of the Extraordinary Shareholders' meeting

17-05-2018

Minutes of the Ordinary Shareholders' meeting

17-04-2018

Summary stating of voting

26-03-2018

Annual Financial Report as of December 31, 2017

26-03-2018

Report on Remuneration

26-03-2018

Report on Corporate Governance for 2017 (republished on 11.04.2018)

26-03-2018

Consolidated Non-Financial Statement 2017

26-03-2018

Directors' Report on Capital Increase

26-03-2018

Directors' Report on Purchase of Treasury Shares

26-03-2018

Information Document on 2016-2018 Performance Shares Plan

26-03-2018

Information Document on 2015 Stock Option Performance Plan

26-03-2018

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

26-03-2018

Information Document on 2014-2018 Stock Option Plan Corporate Structure

14-03-2018

Directors' report on the Performance Shares Plan 2018-2020

14-03-2018

Information Memorandum on the Performance Shares Plan 2018-2020

14-03-2018

Directors' report on the Financial Statements' approval

14-03-2018

Information on share capital

14-03-2018

Directors' report on the Remuneration Report

14-03-2018

Form attesting conformity of proxy to the original

14-03-2018

Proxy form for the participation to the Shareholders' Meeting

14-03-2018

Notice of call of the ordinary and extraordinary Shareholders' Meeting