Shareholders'meeting Documents and procedures Governance and Reports
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014-10 2014-04 2013 2012 2011 2010 2009

Notices to Shareholders

  • Notice of the filing of documentation 06.04.2011

    51 kb

  • Notice of the filing of the documentation 26.03.2011

    46 kb

  • Notice of the effective date of the AGM

    41 kb

  • Notice of call

    466 kb

Reports

  • Clarifying Note

    26 kb

  • Reports and Proposals on the items of the agenda

    2 mb

  • Corporate Governance and Share Ownership Report

    2 mb

Appointment of the Statutory Auditors

  • List submitted by Assogestioni

    9 mb

  • List submitted by Mediobanca S.p.A.

    747 kb

Results

  • Summary of voting on the items of the AGM Agenda

    144 kb

Minutes of the AGM

  • Minutes of the AGM

    11 mb

  • Group CEO` Perissinotto speech

    54 kb

  • Managing Director`s Balbinot speech

    20 kb

  • Chairman`s Galateri speech

    24 kb