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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

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Advice of Conveining ordinary and extraordinary shareholders meeting

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Information on the Registerd Capital

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

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

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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

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Relazione Finanziaria annuale al 31 dicembre 2017

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Relazione Società di Revisione al Bilancio al 31 dicembre 2017

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