SHAREHOLDERS' MEETING 2015

Ordinary Shareholders’ Meeting on April 29, 2015

• Call of Ordinary Shareholders’ Meeting

• Proxy form

• Proxy form and voting instructions to Computershare S.p.A.

Directors’ Reports to the Ordinary Shareholders’ Meeting

• 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 Art. 2389 of the Civil Code

• Appointment of the Statutory Auditors for the period 2015-2017 ans appointment of the Chairman of the Statutory Auditors; determination of remuneration of Regular Auditor

• Remuneration report pursuant to Article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998 and Article 84-quarter of Consob resolution no. 11971 of 14/5/1999 concerning the rules for issuers

• Proposal to authorize the Board of Directors pursuant to and for the purposes of Articles 2357 et sequitur of the Italian Civil Code and 132 of Italian Legislative Decree no. 58/1998, to purchase and dispose up to a maximum of no. 2,000,000 treasury shares; pertinent and consequent resolutions

• Report on corporate governance and ownership

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