2012

Assemblee azionisti heading

2012 Ordinary and Extraordinary Shareholders’ Meeting

May 11, 2012

Notice of call 2012

(PDF 164 KB)

Reports and proposals on items 1, 2, 3 of the Ordinary Session and on the item on the Extraordinary Session Agenda 2012

(PDF 96 KB)

Report on remuneration 2012

(PDF 81 KB)

Annual Report 2011

(PDF 4 MB)

Statutory Annual Report 2011

(PDF 4 MB)

Notice of 2011 dividend payment

(PDF 43 KB)

Summary report of the votes 2012

(PDF 42 KB)

Meeting Minutes - Ordinary 2012

(PDF 2 MB)

Meeting Minutes - Extraordinary 2012

(PDF 4 MB)