Corporate Governance

Meetings

28/04/2017

Release notice concerning the dividend payment

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29/03/2017

NOTICE OF CALL OF AN ORDINARY GENERAL SHAREHOLDERS’ MEETING

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29/03/2017

EXTRACT FROM THE NOTICE OF CALL OF AN ORDINARY GENERAL SHAREHOLDERS’ MEETING

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30/05/2017

Annual Report on Ownership Structure and Corporate Governance regarding year 2016 (Italian version)

Annual Report on Ownership Structure and Corporate Governance regarding year 2016 (Italian version)

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03/04/2017

REPORT ON ITEMS 1,2 AND 9 ON THE AGENDA

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29/03/2017

REPORT ON ITEMS 3, 4, 5, 6 AND 7 ON THE AGENDA

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26/05/2017

press release that minutes of shareholders'meeting held on 28 april 2017 available for consultation

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28/04/2017

Shareholders' Meeting 2017 and Board of Directors

2016 Financial Statements approved, new Board of Directors appointed

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06/04/2017

PRESS RELEASE CONCERNING PUBLICATION OF THE SLATES OF CANDIDATES FILED FOR THE ELECTION OF THE NEW BOSRD OF DIRECTORS

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06/04/2017

PRESS RELEASE FILING OF ANNUAL FINANCIAL REPORT 2016, REPORTS OF THE EXTERNAL AUDITORS AND OF STATUTORY AUDITORS, OWNERSHIP STRUCTURE AND CORPORATE GOVERNANCE, REMUNERATION AND ON ITHEM N.8 AGENDA

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28/03/2017

PRESS RELEASE OF MARCH 17, 2017 CONCERNING FILING OF THE BOARD OF DIRECTORS' REPORTS ON ITHEMS N. 1,2 AND 9 OF THE AGENDA OF ORDINARY SHAREHOLDERS' MEETING CALLED ON APRIL 28, 2017

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17/03/2017

PRESS RELEASE OF MARCH 17, 2017 CONCERNING FILING OF THE BOARD OF DIRECTORS' REPORTS ON ITHEMS N. 3,4,5,6 AND 7 OF THE AGENDA OF ORDINARY SHAREHOLDERS' MEETING CALLED ON APRIL 28, 2017

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06/04/2016

REMUNERATION REPORT

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06/04/2016

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

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03/04/2015

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

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