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
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
Minutes of Ordinary Shareholders' Meeting
Please refer to the Italian version
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