Shareholders' meeting Shareholders Meeting - 12 November 2019 Proxy Form for the Shareholders' Meeting NOTICE OF INTEGRATION OF SHAREHOLDERS' MEETING AGENDA Filing of documentation of Ordinary Shareholders' Meeting 12 november 2019 Call of Ordinary and Extraordinary Shareholders' Meeting, November 12, 2019 Shareholders Meeting - 16 April 2019 Shareholders Meeting Minutes Summary report of the votes LIST 2 BOARD OF AUDITORS List 1 Board of Auditors List 1 Board of Directors List 2 Board of Directors Remuneration Report 2018 Report on Stock Option 2019-2021 Report on Stock Grant 2019 Report of Extraordinary Shareholders' Meeting Shareholders Meeting - 17 April 2018 Minutes of Ordinary Shareholders Meeting SUMMARY STATEMENT OF VOTES Proposal from Paolo Ainio for the Integration of an Administrator REMUNERATION REPORT MEETING REGULATION Financial Report FY 2017 Shareholders Meeting - 27 April 2017 MINUTES OF THE SHAREHOLDERS' MEETING 27 APRILE 2017 SUMMARY REPORTS OF THE VOTES Meeting Regulation 2016 REMUNERATION REPORT Financial Report DIRECTORS' REPORT ON THE ITEMS OF THE AGENDA (Italian only) PROXY FORM NOTICE OF CALL OF THE SHAREHOLDERS' MEETING Shareholders Meeting - 20 December 2016 MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING SUMMARY REPORT OF THE VOTES ACCEPTANCE OF THE OFFICE MRS. BURBERI ESTRATTO AVVISO DI CONVOCAZIONE IL GIORNALE CV CHIARA BURBERI BOARD OF DIRECTORS' REPORT ON THE FIRST ITEM OF THE EXTRAORDINARY MEETING - AMENDMENT OF THE NAME BOARD OF DIRECTORS' REPORT ON THE FIRST ITEM OF THE ORDINARY MEETING - APPOINTMENT OF A DIRECTOR PROXY FORM NOTICE OF CALL ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING Shareholders Meeting - 14 April 2016 MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING SUMMARY REPORT OF THE VOTES OPINION OF THE INDIPENDENT AUDITOR ON THE PRICE FAIRNESS REMUNERATION REPORT BOARD OD DIRECTORS' REPORT ON THE FIRST ITEM ON THE AGENDA - EXTRAORDINARY PART APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS - LIST 1 APPOINTMENT OF THE BOARD OF DIRECTORS - SINGLE LIST STOCK GRANT PLAN'S INFORMATION DOCUMENT STOCK OPTION PLAN'S INFORMATION DOCUMENT BOARD OD DIRECTORS' REPORT ON THE SIXTH ITEM ON THE AGENDA BOARD OD DIRECTORS' REPORT ON THE FIFTH ITEM ON THE AGENDA REPORT ON CORPORATE GOVERNANCE BOARD OD DIRECTORS' REPORT ON THE SEVENTH ITEM ON THE AGENDA BOARD OD DIRECTORS' REPORT ON THE SECOND ITEM ON THE AGENDA BOARD OD DIRECTORS' REPORT ON THE FIRST ITEM ON THE AGENDA BOARD OD DIRECTORS' REPORT ON THE FOURTH ITEM ON THE AGENDA BOARD OD DIRECTORS' REPORT ON THE THIRD ITEM ON THE AGENDA PROXY FORM NOTICE OF CALL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING ABSTRACT NOTICE OF CALL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING Shareholders Meeting -25 November 2015 MINUTES OF THE SHAREHOLDERS' MEETING SUMMARY REPORT OF THE VOTES NOTICE OF CALL SHAREHOLDERS' MEETING ACCEPTANCE OF OFFICE BY PIETRO SCOTT JOVANE CV PIETRO SCOTT JOVANE PROXY FORM EXPLANATORY REPORT BOD Meeting of Shareholders, 27 April 2015 PUBLICATION OF FURTHER INFORMATION FOR THE SHAREHOLDERS’ MEETING OF APRIL 16, 2019 Statement of the votes Minute of shareholders' meeting Resume Stefano Quintarelli Acceptant of office by Stefano Quintarelli REMUNERATION REPORT ANNUAL FINANCIAL STATEMENTS 2014 REPORT ON CORPORATE GOVERNANCE PROXY FORM Meeting Regulation Report of the BoD NOTICE CALLING AN ORDINARY MEETING OF SHAREHOLDERS Last update : 1/22/2020 3:30:00 PM