Shareholders' meeting

Shareholders' Meeting April 27, 2017

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Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017 186.27 KB

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Summary report of the votes Shareholders' Meeting April 27, 2017 192.67 KB

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Compensation Report 2016 671.74 KB

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Notice of Shareholders' Meeting April 27, 2017 177.87 KB

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Explanatory Reports Shareholders' Meeting April 27, 2017 857.68 KB

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Ordinary Shareholders' Meeting minutes April 27, 2017 5 MB

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Annual Financial Report 2016 4.07 MB

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Proxy form Shareholders' Meeting April 27, 2017 95.63 KB

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Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member 4.12 MB

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Half-Year Financial Report at June 30, 2017 1.7 MB