Shareholders' meeting 2017

Ordinary Shareholders’ Meeting on April 27, 2017

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

Directors’ Reports to the Ordinary Shareholders’ Meeting

• 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
• Proposal to authorize the Board of Directors pursuant to and for the purposes of Articles 2357 et seq. 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
• Appointment of the Chairman of the Board of Statutory Auditors and reconstitution of the Board of the Statutory Auditors (appointment of Alternate Auditor) pursuant to and for the purposes of Article 2401 of the Italian Civil Code
• Amendment to Directors’ termination indemnity

• Report on corporate governance and ownership

Minutes of Ordinary Shareholders’ Meeting

• Minutes of the Ordinary Shareholders' Meeting - please refer to the Italian version

Special Meeting of Holders of Savings Shares on April 27, 2017

• Call of Special Meeting of Holders of Savings Shares
• Proxy form
• Proxy form and voting instructions to Computershare S.p.A.

Directors’ Report to the Special Meeting of Holders of Savings Shares

• Appointment of the Common Representative for Holders of Savings Shares for the period 2017-2018-2019 and  establishing his/her remuneration

Minutes of Special Meeting of Holders of Savings Shares

• Minutes of Special Meeting of Holders of Savings Shares - please refer to the Italian version