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Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Notice of Call
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Notice of Extraordinary and Ordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Proxy Form for Shareholders'Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Proxy form Appointed Representative
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Information regarding the amount of Share Capital
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Shareholders' Meeting Regulation
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Guide for Shareholders
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 1. On the Agenda Extraordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 2. On the Agenda Extraordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 3. On the Agenda Extraordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 1. On the Agenda Ordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 2. On the Agenda Ordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Curriculum Vitae Dr. Marco Morelli
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 3. On the Agenda Ordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Privacy English Version
Extraordinary and Ordinary Shareholders' meeting 24 November 2016
Report on item 4. On the Agenda Ordinary Shareholders' Meeting
Ordinary Shareholders' meeting 14 april 2016
Notice of the Ordinary shareholders' meeting
Ordinary Shareholders' meeting 14 april 2016
Draft Consolidated Annual Report 2015
Ordinary Shareholders' meeting 14 april 2016
Report on point 2) of the Agenda
Ordinary Shareholders' meeting 14 april 2016
Report on point 3) of the Agenda
Ordinary Shareholders' meeting 14 april 2016
Information document - 2016 PERFORMANCE SHARE PLAN
Ordinary Shareholders' meeting 14 april 2016
Proxy form
Ordinary Shareholders' meeting 14 april 2016
Proxy form for the Appointed Representative
Ordinary Shareholders' meeting 14 april 2016
Information regarding the amount of share capital
Ordinary Shareholders' meeting 14 april 2016
Shareholders’ meeting regulation
Ordinary Shareholders' meeting 14 april 2016
Guide for shareholders