Assemblies

Our financial news

Assemblies

In this section it is possible to consult the material related to the ordinary and extraordinary Assemblies of the Company.

Shareholders Assemblies April 21, 2017

2017/05/22
Minutes of the shareholders’ meeting April 21, 2017
2017/04/04
Notice of ordinary shareholder meeting
2017/04/04
Notice of ordinary shareholder meeting
2017/04/04
Proxy form for the ordinary shareholders meeting
2017/04/04
Directors’ Report on the items on the agenda

Shareholders Assemblies November 28, 2016

2016/11/28
Minutes of the shareholders’ meeting
2016/11/11
Notice of ordinary shareholder meeting
2016/11/11
Notice of extraordinary shareholder meeting
2016/11/11
Proxy form for the ordinary shareholders meeting
2016/11/11
Directors’ Report on the items on the agenda

Shareholders Assemblies April 29, 2016

2016/05/27
Minutes of the shareholders’ meeting April 29, 2016
2016/04/12
Notice of ordinary shareholder meeting
2016/12/04
Proxy form for the ordinary shareholders meeting
2016/12/04
Directors' Report ex art.2441 c.c.