Shareholders' meeting 2006

Ordinary Shareholders' Meetings on April 27, 2006

• Notice of ordinary Shareholders' meeting  

Directors' Reports to Ordinary Shareholders' Meeting

• Directors’ report on the proposal for purchase and disposal of treasury shares

• Report on the Institution of Directors’ Termination Indemnity

• Report on the appointment of the Board of Directors, upon definition of the number of its components; determination of remuneration for the Board of Directors and the Audit Committee (Committee for Internal Control and Corporate Governance)

• Report on the appointment of the Board of Statutory Auditors and its Chairman. Determination of the related remuneration

• Directors’ report on compliance with the recommendations of the Corporate Governance Code for Listed Companies

Minutes of Ordinary Shareholders' Meeting

• Minutes of Ordinary Shareholders' Meeting - (Italian version only)