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Home > Governance > Shareholders' meeting

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Shareholders' meeting

Shareholders' Meeting Minutes are translations of original Italian texts. For any difference in meaning between the original Italian text and the translation of it, the Italian text prevails.

April 27, 2010Shareholders’ meeting

• Press release
• Lists for the appointment of the Board of Directors
• 2009 Annual Report
• Independent auditors' report
• Shareholders' Meeting Resolutions
• Shareholder's guide

• Notice of meeting
• Lists for the appointment of the Board of Statutory Auditors
• Sustainability Report 2009
• Report of BoD
• Ordinary Shareholders' Meeting Minutes April 27, 2010
• Extraordinary Shareholders' Meeting Minutes April 27, 2010
• Webcast