Shareholders' meeting 2005

Ordinary Shareholders' Meetings on April 27, 2005

• Notice of ordinary Shareholders' meeting

Directors' Reports to Ordinary Shareholders' Meeting

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

• Report on the proposal for the increase of the Audit Committee’ remuneration (Committee for internal control and corporate governance)

• Directors’ report on the proposal of integration of the audit assignment for the three-year period 2004-2006 to Reconta Ernst & Young S.p.A. and on updating the relative compensation

• 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)

Special Meeting of Holders of Savings Shares on April 27, 2005

• Notice of special meeting of Holders of savings shares  

• Notice of special meeting of Holders of savings shares at third call

Directors' Report to Special Meeting of Holders of Savings Shares

• Directors’ report on the proposal for the common representative's appointment

Minutes of Special Meeting

• Minutes of Special Meeting - (Italian version only)