Shareholders' meeting

Ordinary Shareholders’ Meeting on October 1, 2018

• Call of Shareholders’ Ordinary and Extraordinary 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 incentive plan based on the assignment of phantom shares
• Information Document on the incentive plan based on the assignment of phantom shares (2018 Phantom Shares Plan)

Ordinary and Extraordinary Shareholders’ Meeting on April 24, 2018

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

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Report of Directors on the appointment of the Board of Directors
• Report of Directors on the appointment of the Board of Statutory Auditors
• Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A. in relation to the audit engagement for the financial years 2017-2021; proposal by Deloitte & Touche S.p.A. on the limited review of the consolidated report on the non-financial information
• Report of Directors on the amendment to Directors’ Termination Indemnity
• Remuneration Report pursuant to Article 123-ter, subsection 6 of Italian Legislative Decree no. 58/1998 and Article 84-quater of CONSOB resolution no. 11971 of 14/5/1999 concerning the rules for issuers
• Report to purchase and dispose treasury shares

• Report on corporate governance and ownership

Directors’ Reports to the Extraordinary Shareholders’ Meeting

• Report on the proposal to grant the Board of Directors the right to increase the share capital; related and consequent resolutions, including amendments to the By-laws (article 4)

Lists for the appointment of the corporate bodies

Click on Italian version
 

Minutes of Ordinary and Extraordinary Shareholders' Meeting

Please refer to the Italian version