General Meeting 2018

04


NOTICE OF MEETING AND PRESS RELEASE

NOTICE OF MEETING ANNUAL GENERAL MEETING 27 OCTOBER 2018


 

DOCUMENTATION FOR AGM

POINT 2: BOARD OF DIRECTORS’ REPORT ON PROPOSAL FOR MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OF TWO NEW DIRECTORS

DOCUMENTATION FOR CANDIDATES

 

POINT 4: BOARD OF DIRECTORS’ PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES. RELATED RESOLUTIONS

 

 

Shareholder's rights

RIGHT TO PARTICIPATE IN THE ANNUAL GENERAL MEETING

VOTING BY PROXY AND NOTIFICATION

SHAREHOLDERS’ REPRESENTATIVE APPOINTED BY THE COMPANY

RIGHT TO ASK QUESTIONS PRIOR TO THE AGM

ADDITIONS TO THE AGENDA AND SUBMISSION OF NEW PROPOSED RESOLUTIONS
 


 

Forms

PROXY FORM FOR PARTECIPATION IN GENERAL MEETING

PROXY FORM AND VOTING INSTRUCTIONS: SPAFID S.P.A. (APPOINTED REPRESENTATIVE)


 

Other documentation

 

GOVERNANCE REPORTS AND DOCUMENTS - ANNUAL CORPORATE GOVERNANCE STATEMENT

ARTICLES OF ASSOCIATION

PRIVACY FOR SHAREHOLDER

 

FREQUENTLY ASKED QUESTIONS

F.A.Q.

Last update: 26/09/2018