Shareholders' meeting 2004

Extraordinary Shareholders' Meetings on November 29, 2004

• Notice of Extraordinary Shareholders' Meeting  

Directors' Reports

• Directors' Report on the proposed elimination of the face value of the ordinary and savings shares and the adoption of the ensuing amendments to the Articles of Association

• Directors' Report on the proposed optional conversion of the savings shares into ordinary shares

Minutes of Extraordinary Shareholders' Meeting

• Minutes of Extraordinary Shareholders' Meeting - (Italian version only)

• Exhibits of minutes of Extraordinary Shareholders' Meeting - (Italian version only)

• Supplemental information to the Directors' Report on the proposed optional conversion of savings shares into ordinary shares - (Italian version only)

• Information on outcome of voluntary conversion of savings shares into ordinary shares - (Published on January 20, 2005 on the Italian Newspapers Corriere della Sera and MF) 

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Ordinary and Extraordinary Shareholders' Meetings on April 27, 2004

Ordinary Part

• Directors’ report on the proposal for purchase and disposal of shares in the company

• Directors’ report on the awarding of the audit assignment for the three-year period 2004-2006

Extraordinary Part

• Directors’ report on the proposal to authorize an increase in the Share Capital

• Directors' report on the proposed amendments to the Articles of Association

Corporate Governance

• Directors’ report on compliance with the recommendations of the Corporate Governance Code for Listed Companies

Minutes of Ordinary Shareholders' Meeting

• Minutes of Ordinary Shareholders' Meeting - (Italian version only)

Minutes of Extraordinary Shareholders' Meeting

• Minutes of Extraordinary Shareholders' Meeting - (Italian version only)