Shareholders' meeting 2018

Ordinary Shareholders’ Meeting on October 1, 2018

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

Directors’ Report to the Ordinary Shareholders’ Meeting

• Report of Directors on the incentive plan based on the assignment of phantom shares
• Information Document on the incentive plan based on the assignment of phantom shares (2018 Phantom Shares Plan)

Minutes of Ordinary Shareholders' Meeting

Please refer to the Italian version

Ordinary and Extraordinary Shareholders’ Meeting on April 24, 2018

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

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Report of Directors on the appointment of the Board of Directors
• Report of Directors on the appointment of the Board of Statutory Auditors
• Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A. in relation to the audit engagement for the financial years 2017-2021; proposal by Deloitte & Touche S.p.A. on the limited review of the consolidated report on the non-financial information
• Report of Directors on the amendment to Directors’ Termination Indemnity
• 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
• Report to purchase and dispose treasury shares

• Report on corporate governance and ownership

Directors’ Reports to the Extraordinary Shareholders’ Meeting

• Report on the proposal to grant the Board of Directors the right to increase the share capital; related and consequent resolutions, including amendments to the By-laws (article 4)

Lists for the appointment of the corporate bodies

Click on Italian version
 

Minutes of Ordinary and Extraordinary Shareholders' Meeting

Please refer to the Italian version