Tag: 12 April 2018

Minutes of Ordinary and Extraordinary Shareholders’ Meetings 13 April 2018

Modulo Delega Assemblea Ordinaria e Straordinaria

Attestazione Delegato

Modulo Delega Rappresentante Designato

Advice of Conveining ordinary and extraordinary shareholders meeting

Information on the Registerd Capital

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Ord.

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.

Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.p1. and 2.1

Explanatory report pursuant to Article 125-ter TUF_2014 Ass.Straord.p.4