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Investor Relations more Corporate Governance select Research & Analysis more Contact more

Shareholders meeting and BoD

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

NOTICE OF CALL

NOTICE OF EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING

PROXY FORM FOR SHAREHOLDERS’MEETING

Proxy form Appointed Representative

INFORMATION REGARDING THE AMOUNT OF SHARE CAPITAL

SHAREHOLDERS’MEETING REGULATION

GUIDE FOR SHAREHOLDERS

REPORT ON ITEM 1. ON THE AGENDA EXTRAORDINARY SHAREHOLDERS’ MEETING

REPORT ON ITEM 2. ON THE AGENDA EXTRAORDINARY SHAREHOLDERS’ MEETING

REPORT ON ITEM 3. ON THE AGENDA EXTRAORDINARY SHAREHOLDERS’ MEETING

REPORT ON ITEM 1. ON THE AGENDA ORDINARY SHAREHOLDERS’ MEETING

REPORT ON ITEM 2. ON THE AGENDA ORDINARY SHAREHOLDERS’ MEETING

CURRICULUM VITAE DR. MARCO MORELLI

REPORT ON ITEM 3. ON THE AGENDA ORDINARY SHAREHOLDERS’ MEETING

PRIVACY ENGLISH VERSION

REPORT ON ITEM 4. ON THE AGENDA ORDINARY SHAREHOLDERS’ MEETING

Ordinary Shareholders' meeting 14 april 2016

Notice of the Ordinary shareholders' meeting

DRAFT CONSOLIDATED ANNUAL REPORT 2015

REPORT ON POINT 2) OF THE AGENDA

REPORT ON POINT 3) OF THE AGENDA

Information document - 2016 PERFORMANCE SHARE PLAN

Proxy form

Proxy form for the Appointed Representative

Information regarding the amount of share capital

Shareholders’ meeting regulation

Guide for shareholders

Ordinary Shareholders meeting 15 september 2015

Report Point 2 Shareholders meeting

Report Point 1 Shareholders meeting

Privacy English Version

Guide for shareholders

Shareholders meeting regulation

Proxy form and voting instructions to Computershar

Information regarding the amount of share capital

Proxy form for Shareholders meeting

Notice of the Ordinary shareholders meeting

Ordinary and extraordinary shareholders meeting of April 2015

Point 5 on the agenda extraordinary shareholders meeting

Point 4 on the agenda extraordinary shareholders meeting

Point 3 on the agenda extraordinary shareholders meeting

Point 2 on the agenda extraordinary shareholders meeting

Point 1 on the agenda extraordinary shareholders meeting

Communication

Communication for shareholders

Point 10 on the agenda ordinary shareholders meeting

Point 9 on the agenda ordinary shareholders meeting

Point 8 on the agenda ordinary shareholders meeting

Point 7 on the agenda ordinary shareholders meeting

Point 6 on the agenda ordinary shareholders meeting

Point 5 on the agenda ordinary shareholders meeting

Point 4 on the agenda ordinary shareholders meeting

Point 3 on the agenda ordinary shareholders meeting

Point 2 on the agenda ordinary shareholders meeting

Communication pursuant

Privacy

Guide for Shareholders

Shareholders meeting regulation

Proxy form and Voting istructions Computershare SpA

Information regarding the amount of share capital

Proxy form for Shareholders meeting

Notice of call