Shareholders’ Meetings

Year 2016

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Year 2016

Ordinary and Extraordinary Shareholders’ Meeting
First call, Milan 27 April 2016
Second call, Milan 28 April 2016

Show documents

Call of General Meeting
Extract of convening notice for the ordinary and extraordinary shareholders’ meeting
Report of the Board of Directors regarding the agenda items
Guidance on the composition of the Board of Directors
Statement of the proxy holder
Form of proxy to the Designated Representative
Ordinary form of proxy
Consolidated Financial Report as at 31 December 2015
2015 Annual Report & Accounts
Corporate Governance Report – FY 2015
Appointment Of The Board Of Statutory Auditors – List 1 Submitted by Vittoria Capital S.p.A.
Appointment Of The Board Of Statutory Auditors – List 2 Jointly submitted by the Shareholders: Anima SGR S.p.A. fund manager for: Anima GEO Italia, Anima Italia and Anima Iniziativa Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: EEF Equity Italy LTE and EEF Equity Italy; Fideuram Investimenti SGR S.p.A: fund manager for Fideuram Italia; Fideuram Asset Management (IRELAND) fund manager for: Fideuram Fund Equity Italy and Fonditalia Equity Italy; Interfund Sicav fund manager for Interfund Equity Italy; Kairos Partners SGR S.p.A. as management company of Kairos International SICAV (Italia and Risorgimento) and Mediolanum Gestione Fondi SGR SpA fund manager for Mediolanum Flessibile Sviluppo Italia.
Appointment Of The Board Of Directors – List 3 Submitted by Serfis S.p.A.
Appointment Of The Board Of Directors – List 1 Submitted by Vittoria Capital S.p.A.
Appointment Of The Board Of Directors – List 2 Jointly submitted by the Shareholders: Anima SGR S.p.A. fund manager for: Anima GEO Italia, Anima Italia and Anima Iniziativa Italia; Eurizon Capital S.G.R. S.p.A. fund manager for: Eurizon Azioni Italia and Eurizon Azioni PMI Italia; Eurizon Capital SA fund manager for: EEF Equity Italy LTE and EEF Equity Italy; Fideuram Investimenti SGR S.p.A: fund manager for Fideuram Italia; Fideuram Asset Management (IRELAND) fund manager for: Fideuram Fund Equity Italy and Fonditalia Equity Italy; Interfund Sicav fund manager for Interfund Equity Italy; Kairos Partners SGR S.p.A. as management company of Kairos International SICAV (Italia and Risorgimento) and Mediolanum Gestione Fondi SGR SpA fund manager for Mediolanum Flessibile Sviluppo Italia.
Remuneration Report – FY 2015
Summary report of the voting results on Agenda
Minutes of The Extraordinary General Meeting
Minutes of The Ordinary General Meeting

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Year 2016

Year 2016

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