• Type
  • Title
  • Summary

  • Report of the board of directors on the items of the agenda

    01/03/2017 15:17

  • Available only italian version 

  • Annex A to the Board of Directors' Report

    01/03/2017 15:17

  • Articles of Association prior to the start of trading on the MTA

    Available only italian version 

  • Annex B to the Board of Directors' Report

    01/03/2017 15:17

  • Articles of Association subsequent to the start of trading on the MTA

    Available only italian version

  • Annex C of the Board of Directors' Report

    01/03/2017 15:17

  • Shareholders' meeting regulation

    Available only italian version

  • Annex D to the Board of Directors' Report

    01/03/2017 15:17

  • Proposal of the Board of Statutory Auditors for the audit assignment

    Available only italian version

  • Annex DI of the Board of Directors' Report

    01/03/2017 15:17

  • Deloitte proposal

    Available only italian version 

  • Annex DII to the Board of Directors' Report

    01/03/2017 15:17

  • Proposal EY LU-VE

    Available only italian version

  • Press Release of 22.02.2017

    22/02/2017 00:27

  • Publication of the notice of the Ordinary and Extraordinary Meeting of 10.03.2017

    Available only italian version

  • Shareholders’ meeting notice

    22/02/2017 00:26

  • Notice for the shareholders' meeting of 10.03.2017

    Available only italian version

  • Proxy form

    22/02/2017 00:26

  • Available only italian version