Shareholders'meeting Documents and procedures Governance and Reports
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Notices to Shareholders

  • Notice of the filing of documentation 06.04.2011

    51 kb

  • Notice of the effective date of the AGM

    41 kb

  • Notice of the filing of the documentation 26.03.2011

    46 kb

  • Notice of call

    466 kb

Reports

  • Clarifying Note

    26 kb

  • Corporate Governance and Share Ownership Report

    2 mb

  • Reports and Proposals on the items of the agenda

    2 mb

Appointment of the Statutory Auditors

  • List submitted by Mediobanca S.p.A.

    747 kb

  • List submitted by Assogestioni

    9 mb

Results

  • Summary of voting on the items of the AGM Agenda

    144 kb

Minutes of the AGM

  • Group CEO` Perissinotto speech

    54 kb

  • Managing Director`s Balbinot speech

    20 kb

  • Chairman`s Galateri speech

    24 kb

  • Minutes of the AGM

    11 mb