2009-04-09
Shareholders’ Meeting April 9, 2009
Attachment
Notice of Shareholders’ Meeting Resolutions (Italian only)
Second convocation (Italian only)
Convocation (Italian only)
The Corporate Governance Report
Projected - 2008 Annual Report
Notice of the shareholder Sterling Sub Holdings S.A. (italian only)
Report of the Board of Directors to the shareholder’s meeting (italian only)
List presented by the shareholder Sterling Sub Holdings S.A. (italian only)
Press release about filing draft annual report and annual corporate governance report
Submission of minority lists for the appointment of the board of statutory auditors of Seat Pagine Gialle S.p.A.
