Governance

2007-04-19

Savings shareholders’ special meeting April, 17-18-19 2007

On April 19, 2007, in Turin, the Special Meeting of Savings Shareholders, held in third convocation, resolved to appoint Edoardo Guffanti as Common Representative of Savings Shareholders for the years 2007-2008-2009.

Attachment

Notice of third convocation of Saving Shareholder's Meeting 2007 (italian only)

Download document: Notice of third convocation of Saving Shareholder's Meeting 2007 (italian only)
16.26 Kb

Notice of convocation of Saving Shareholder's Meeting 2007 (italian only)

Download document: Notice of convocation of Saving Shareholder's Meeting 2007 (italian only)
71.16 Kb

Board of Directors report (italian only)

Download document: Board of Directors report (italian only)
22.97 Kb

Last Update: Wed 25 Mar 2009 | 04:11 PM