Shareholders' meeting 2007

Board of Directors on December 11, 2007

• Directors’ report on the distribution of an interim dividend relating to the 2007 financial year

Extraordinary Shareholders' Meetings on June 29, 2007

• Notice of extraordinary Shareholders' meeting

Directors' Report to Extraordinary Shareholders' Meeting

• Directors’ report on the proposal for changes of the Company by laws

Minutes of Extraordinary Shareholders' Meeting

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

Ordinary Shareholders' Meetings on May 9, 2007

• Notice of ordinary Shareholders' meeting  

• Notice of ordinary Shareholders' meeting at second call

Directors' Reports to Ordinary Shareholders' Meeting

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

• Directors’ report on the determination related to resignation of an alternate Auditor

• Directors' report on the awarding of the audit assignment

• 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)