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 - Dividend Payment

    44 kb

  • Notice of call

    89 kb

  • Notice of the effective date of the AGM

    42 kb

Reports

  • 28 Apr 2012

    Remuneration Report

    2 mb

  • Consolidated annual report

    11 mb

  • Reports and Proposals on the items of the agenda

    2 mb

  • Parent Company annual report

    5 mb

Results

  • Summary of voting on the items of the AGM Agenda

    56 kb

Minutes of the AGM

  • Minutes of the AGM

    8 mb

  • Managing Director`s Balbinot speech

    16 kb

  • Chairman`s Galateri speech

    20 kb

  • Group CEO` Perissinotto speech

    48 kb

Other contents

  • Il Bollettino - AGM special issue

    4 mb