Shareholders' meeting 2004
Extraordinary Shareholders' Meetings on November 29, 2004
Directors' Reports
Minutes of Extraordinary Shareholders' Meeting
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Minutes of Extraordinary Shareholders' Meeting - (Italian version only)
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Exhibits of minutes of Extraordinary Shareholders' Meeting - (Italian version only)
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Supplemental information to the Directors' Report on the proposed optional conversion of savings shares into ordinary shares - (Italian version only)
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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
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Directors’ report on the proposal for purchase and disposal of shares in the company
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Directors’ report on the awarding of the audit assignment for the three-year period 2004-2006
Extraordinary Part
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Directors’ report on the proposal to authorize an increase in the Share Capital
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Directors' report on the proposed amendments to the Articles of Association
Corporate Governance
Minutes of Ordinary Shareholders' Meeting
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Minutes of Ordinary Shareholders' Meeting - (Italian version only)
Minutes of Extraordinary Shareholders' Meeting
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Minutes of Extraordinary Shareholders' Meeting - (Italian version only)
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