Shareholders' meeting

Ordinary Shareholders’ Meeting on March 18, 2019

• Call of Ordinary Shareholders’ Meeting
• Proxy form
• Proxy form and voting instructions to Computershare S.p.A.

Directors’ Report to the Ordinary Shareholders’ Meeting

• Report of Directors on the request for authorisation to purchase ordinary treasury shares to be made by means of a voluntary tender offer made by the Company

Minutes of Ordinary Shareholders' Meeting

Please refer to the Italian version