Governance

2010-04-21

Shareholders’ Meeting April 20-21, 2010

Attachment

Notice of Shareholders’ Meeting Resolutions (Italian only)

Download document: Notice of Shareholders’ Meeting Resolutions (Italian only)
27.29 Kb

Report of the board - administrators appointment (Italian only)

Download document: Report of the board - administrators appointment  (Italian only)
25.31 Kb

declaration - administrator cv (Italian only)

Download document: declaration - administrator cv (Italian only)
150.9 Kb

Report of the board - integration compensation auditors (Italian only)

Download document: Report of the board - integration compensation auditors (Italian only)
34.3 Kb

Notice to shareholders (Italian only)

Download document: Notice to shareholders (Italian only)
21.94 Kb

Consolidated financial statements and draft Budget for the year December 31, 2009 (Italian only)

Download document: Consolidated financial statements and draft Budget for the year December 31, 2009 (Italian only)
3.15 Mb

Shareholders resolutions (italian only)

Download document: Shareholders resolutions (italian only)
31.02 Kb

Last Update: Thu 22 Apr 2010 | 02:20 PM