Shareholders' meeting 2019

Ordinary Shareholders’ Meeting on April 18, 2019

• Call of Shareholders’ Ordinary 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 integration of the compensation of Deloitte & Touche S.p.A. in relation both to the audit engagement for the financial year 2018 and to the limited review of the Consolidated report on the non-financial information
• Remuneration Report pursuant to Article 123-ter,subsection 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

• Report on corporate governance and ownership

Minutes of Ordinary Shareholders’ Meeting

Please refer to the Italian version

Ordinary Shareholders’ Meeting on March 18, 2019

• Call of Ordinary Shareholders’ 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 request for authorisation to purchase ordinary treasury shares to be made by means of a voluntary tender offer made by the Company

Minutes of Ordinary Shareholders' Meeting

Please refer to the Italian version