Shareholders'meeting Documents and procedures Governance and Reports
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Ordinary Shareholders' Meeting - Trieste, 21 and 24 April 2010

  • Corporate Governance and Share Ownership Report - Management Report and Consolidated Statements

    6 mb

  • Reports and proposals on the Items of the Agenda and Information Document

    3 mb

  • Proxy form

    829 kb

  • Notice of Shareholders` Meeting

    458 kb

  • Management Report and Company Financial Statements

    8 mb

  • Statement on the items of the Agenda

    85 kb

  • Minutes

    63 mb

Appointment of the Board of Directors

  • List submitted by Mediobanca S.p.A.

    6 mb

  • Avviso stampa - Data di effettivo svolgimento dell'Assemblea (only ITA)

    470 kb

  • Managing Director`s speech (Mr. Balbinot)

    27 kb

  • List submitted by Assogestioni

    11 mb

  • Managing Director`s speech (Mr. Perissinotto)

    45 kb

  • Chairman`s speech

    53 kb