Annual General Meetings

29 May 2019

Documentation

Minutes AGM Download
Voting Results AGM Download
Outstanding share capital and voting rights at the record date Download
Notice of Annual General Meeting Download
Agenda and explanatory notes to the Agenda Download
2018 Annual Report Download
Outstanding share capital and voting rights at the date of notice Download

Documents to attend and to vote at the Meeting

Attendance card Download
Proxy Form and Voting instructions to Computershare S.p.A. Download
Online voting instructions Download

May 29, 2018

Documentation

Minutes AGM Download
Voting Results AGM Download
Notice of Annual General Meeting Download
Agenda and explanatory notes to the Agenda Download
2017 Annual report Download
Outstanding share capital and voting rights at the date of notice Download

Documents to attend and to vote at the Meeting

Attendance card Download
Proxy Form and Voting instructions to Computershare S.p.A. Download
Online voting instructions Download

May 30, 2017

Documentation

Minutes AGM Download
Notice of Annual General Meeting Download
Agenda and explanatory notes to the Agenda Download
2016 Annual Report Download
Amended & restyarted remuneration policy Download
Outstanding share capital and voting rights at the date of notice Download
Voting results AGM 2017 Download

Documents to attend and to vote at the Meeting

Attendance card Download
Proxy Form and Voting instructions to Computershare S.p.A. Download
Online voting instructions Download