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Ordinary Shareholder's Meeting - 27 April 2012
Remuneration Report
pdf
65.28 KB
Remuneration Report
Documents
List n. 2 Generali for the appointment of the Members of the Board Of Directors
pdf
102.96 KB
List n. 2 Generali for the appointment of the Members of the Board Of Directors
Documents
Deposit of Annual Report 2011
pdf
18.97 KB
Deposit of Annual Report 2011
Documents
Declaration in respect the annual accounts
pdf
591.44 KB
Declaration in respect the annual accounts
Documents
Corporate Governance report
pdf
135.91 KB
Corporate Governance report
Documents
List n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditors
pdf
229.5 KB
List n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditors
Documents
List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directors
pdf
73.23 KB
List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directors
Documents
Specimen Declaration of the proxy
pdf
33.87 KB
Specimen Declaration of the proxy
Notices and Forms
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
pdf
35.33 KB
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Declaration in respect of the consolidated accounts
pdf
630.32 KB
Declaration in respect of the consolidated accounts
Documents
Notice of Ordinary Shareholder's Annual General Meeting
pdf
28.7 KB
Notice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Report by the Board of Statutory Auditors to the Shareholders' Meeting
pdf
24.21 KB
Report by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy Form
pdf
74.75 KB
Proxy Form
Notices and Forms
Buyback Explanatory Report
pdf
46.28 KB
Buyback Explanatory Report
Documents
Proxy form for the appointment of the designated representative
pdf
97.22 KB
Proxy 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 Auditors
pdf
72.37 KB
List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Statutory Auditors
Documents
