SHAREHOLDERS' MEETING 2012

Ordinary Shareholders' Meetings on April 24, 2012

• Notice of ordinary Shareholders' meeting

• Proxy form

• Proxy form and voting instructions to Servizio Titoli S.p.A.

Directors' Reports to Ordinary Shareholders' Meeting

• Board of Directors' Report on the year closed December 31, 2011; Statutory Auditors' Report; Financial Statements as of December 31, 2011, related resolutions; presentation of the Consolidated Financial Statements for the year closed December 31, 2011; dividend distribution; related and consequent resolutions

• Appointment of the Board of Directors, following the Shareholders' resolution as to the number of the members thereof; determination of the remuneration for the Board of Directors pursuant to Article 2389 of the Civil Code

• Appointment of the Statutory Auditors, Chairman of the Statutory Auditors and determination of their remuneration

• Report on remuneration to the Shareholders' Meeting

• Report on remuneration pursuant to Article 123-ter of Legislative Decree no. 58/1998 and Article 84-quater of Consob resolution no. 11971 of May 14, 1999 on issuer regulations

• Proposal to authorize the Board of Directors, pursuant to and by the effects of Articles 2357 et seq. of the Civil Code and 132 of Legislative Decree no. 58/1998, to purchase and dispose of a maximum of 2,000,000 treasury shares; related and consequent resolutions

• Proposal on Shareholders' Meeting regulations

• Corporate Governance report

Slates for the appointment of the corporate bodies
Click on Italian version