2011-04-20
Shareholders’ Meeting April 19-20, 2011
Download the following documents:
- Notice to Shareholders
- Form and rating Procedure
- Delegation for participation at the Meeting (Italian only)
- Delegation for Designated Representative (Italian only)
- Procedure about the right to ask questions before the Meeting (Italian only)
- Procedure about integration of list items on the agenda (Italian only)
- Relazione C.d.A. Parte Straordinaria (Italian only)
- Report on Corporate Governance
- Financial Statement as at 31 december 2010 (Italian only)
- Press release - General Shareholders' meeting of Seat PG S.p.A. - Documentation filed
- Notice to Shareholders - Filing documents (Italian only)
- Summary record of the votes ex art. 125-quater, c. 2, D. Lgs. n. 58/1998 (Italian only)
- Notice of meeting minutes (italian only)
According to art. 125 c, No 1, letter c) of D. Bye-law 58 / '98, we report that
the information on social capital are available in sections of the site
http://www.seat.it/seat/it/investor/seat_quotes/index.html
and
http://www.seat.it/seat/it/investor/seat_quotes/share_capital/index.html,
as well as out in the notice of meeting.
Attachment
Notice to Shareholders (Italian only)
Form and Rating Procedure (Italian only)
Procedure about the right to ask questions before the Meeting (Italian only)
Procedure about integration of list items on the agenda(Italian only)
Relazione C.d.A. Parte Straordinaria (Italian only)
Report on Corporate Governance
Financial Statement as at 31 december 2010 (Italian only)
Press release
Notica to Shareholders (Italian only)
Summary record of the votes ex art. 125-quater, c. 2, D. Lgs. n. 58/1998 (Italian only)
Notice of deposit of meeting minutes (italian only)
