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Minutes of Ordinary and Extraordinary Shareholders’ Meetings 13 April 2018

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Modulo Delega Assemblea Ordinaria e Straordinaria

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Attestazione Delegato

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Modulo Delega Rappresentante Designato

  12 April 2018   1 file(s) 1.02 MB
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Advice of Conveining ordinary and extraordinary shareholders meeting

  12 April 2018   1 file(s) 626.19 KB
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Information on the Registerd Capital

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

  12 April 2018   1 file(s) 545.94 KB
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Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.

  12 April 2018   1 file(s) 394.02 KB
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Illustrative Report pursuant to art. 125-ter TUF_2014 Ass. Extraord.p1. and 2.1

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

  12 April 2018   1 file(s) 262.20 KB
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Relazione Finanziaria annuale al 31 dicembre 2017

  12 April 2018   1 file(s) 81.28 MB
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Relazione Società di Revisione al Bilancio al 31 dicembre 2017

  12 April 2018   1 file(s) 1.41 MB
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