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Documentation for Shareholders' meeting 2015

 Draft annual report as at 31 December 2014
  Annual Financial Report at 31 December 2014
 Report on corporate governance and ownership structure (included in the Draft Annual Report as at 31 December 2014)
 Compensation Report pursuant to art. 123-ter of Legislative Decree n. 58/1998 (available only in italian version)
 BoD report pursuant to art.125-ter of Legislative Decree n. 58/1998 (available only in italian version)
 BoD report to the proposal on the purchase and disposal of treasury shares (available only in italian version)
 

 Documenti per l'Assemblea ordinaria del 28 aprile 2015

 Avviso Convocazione Assemblea
 Relazione finanziaria annuale al 31 dicembre 2014
 Progetto di Relazione finanziaria annuale 2014
 Relazione sul governo societario e gli assetti proprietari
 Relazione sulla remunerazione ex art. 123 ter D. Lgs. 58/1998
 
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