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Shareholder's Meetings

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Ordinary Shareholder's Meeting - 27 April 2012

Remuneration Reportpdf65.28 KBRemuneration Report
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List n. 2 Generali for the appointment of the Members of the Board Of Directorspdf102.96 KBList n. 2 Generali for the appointment of the Members of the Board Of Directors
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Deposit of Annual Report 2011pdf18.97 KBDeposit of Annual Report 2011
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Declaration in respect the annual accountspdf591.44 KBDeclaration in respect the annual accounts
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Corporate Governance reportpdf135.91 KBCorporate Governance report
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List n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditorspdf229.5 KBList n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditors
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List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directorspdf73.23 KBList n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directors
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Specimen Declaration of the proxypdf33.87 KBSpecimen Declaration of the proxy
Notices and Forms
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf35.33 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
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Declaration in respect of the consolidated accountspdf630.32 KBDeclaration in respect of the consolidated accounts
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Notice of Ordinary Shareholder's Annual General Meetingpdf28.7 KBNotice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf24.21 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
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Proxy Formpdf74.75 KBProxy Form
Notices and Forms
Buyback Explanatory Reportpdf46.28 KBBuyback Explanatory Report
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Proxy form for the appointment of the designated representativepdf97.22 KBProxy form for the appointment of the designated representative
Notices and Forms
List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Statutory Auditorspdf72.37 KBList n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Statutory Auditors
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