2004 - 2012 archive

Information Statement pursuant to article 13 of the personal data protection code (PDF, 25 KB)
Summary of the voting (Ord. Extr. Meeting 16.05.2012) (PDF, 393 KB)
Summary Resolutions (Ord. Extr. Meeting 16.05.2012) (PDF, 129 KB)
Intro List n. 1 Assogestioni (PDF, 29 KB)
List n.1 Board of Statutory Auditors (PDF, 3493 KB)
Intro List n. 2 Ministry of Economy and Finance (PDF, 28 KB)
List n.2 Board of Statutory Auditors (PDF, 891 KB)
Proxy Form (PDF, 16 KB)
Proxy Form for Designated Representative (PDF, 82 KB)
Annual Report 2011 (PDF, 1966 KB)
Corporate Governance Report 2012 (PDF, 470 KB)
Remuneration Report 2012 (PDF, 296 KB)
Notice of Call Ordinary and Extraordinary Shareholders’ Meeting (PDF, 42 KB)
Shareholders' Notice (11.05.2012) Legal Notices (see) (PDF, 12 KB)
Board of Directors’ Reports items 1-7 Ord. Meeting (PDF, 63 KB)
Board of Directors’ Report sole item Extraord. Meeting (PDF, 77 KB)
By Laws (AGM 16.05.2012) (PDF, 201 KB)
Shareholders' meeting rules (PDF, 26 KB)
Q&A (download pdf) (PDF, 131 KB)
Share capital (see)
List n. 1 nominee Board members - Italian version (PDF, 3852 KB)
List n. 2 nominee Board members - Italian version (PDF, 638 KB)
Proxy Form (PDF, 14 KB)
Proxy Form for Designated Representative (PDF, 84 KB)
Summary Resolutions, Ord. Extraord. Meeting - 4.05.2011 (PDF, 41 KB)
Summary of the voting - Ord. Extraord. Meeting - 4.05.2011 (PDF, 41 KB)
Notice of Dividend Payment - 05.05.2011 (PDF, 12 KB)
Notice of Call Ordinary and Extraordinary Shareholders’ Meeting (PDF, 40 KB)
Board of Directors’ Reports to the Shareholders’ Meeting (PDF, 12 KB)
Annual Report 2010 (PDF, 2115 KB)
Corporate Governance report (PDF, 521 KB)
Shareholders' meeting rules (PDF, 26 KB)
Shareholder's Resolution, Ord. Meeting - April 30, 2010 (PDF, 21 KB)
Board Reports Ord. Exstraord. Meeting - April 2010 (PDF, 83 KB)
Board of Auditors Proposal to the Shareholder's Meeting - April 2010 (PDF, 28 KB)
Shareholders' Resolutions, - April 29, 2009 (PDF, 22 KB)
Board Reports Ord. Meeting - April 28/29, 2009 (PDF, 97 KB)
Information about shareholding structure (March 10, 2009) (PDF, 28 KB)
Board Report Extraordinary Meeting - July 31/ August 1° 2008 (PDF, 78 KB)
Shareholders' Resolution 2007 - June 06, 2008 (PDF, 21 KB)
Board Report Ordinary Meeting - 05/06 June, 2008 (PDF, 39 KB)
Information about shareholding structure at March 17, 2008 (PDF, 77 KB)
Board Report 1st item Ord. Meeting - January 15/16, 2008 (PDF, 31 KB)
Board Report 2nd item Ord. Meeting - January 15/16, 2008 (PDF, 31 KB)
Shareholders' Resolution May 30, 2007 (PDF, 14 KB)
Board Report 1st item Ord. Meeting May 29/30, 2007 (PDF, 14 KB)
Board Report 2nd item Ord. Meeting May 29/30, 2007 (PDF, 16 KB)
Board Report 3nd item Ord. Meeting May 29/30, 2007 (PDF, 22 KB)
Board Report 4th item Ord. Meeting May 29/30, 2007 (PDF, 37 KB)
Board Report 1st item Extr. Meeting May 29/30, 2007 (PDF, 26 KB)
Board Report 2nd item Extr. Meeting May 29/30, 2007 (PDF, 37 KB)
Board Report Shareholders Meeting February 28/March 1°, 2007 (PDF, 19 KB)
Verbale di approvazione del Bilancio 2005, Assemblea Ordinaria del 23.05.2006 (PDF, 1545 KB)
Relazione CdA Assemblea 11/12 Luglio 2005 (PDF, 26 KB)
Verbale di Assemblea Ordinaria, 1 Giugno 2005 (PDF, 1160 KB)
Relazione CdA Assemblea degli Azionisti, 2004 (PDF, 68 KB)
Allegati al Verbale, 26 Maggio 2004 (PDF, 26 KB)
Verbale assembleare di approvazione del Bilancio, 26 Maggio 2004 (PDF, 1160 KB)