Shareholders' Meeting Archive


Documentation

Amendment of the dividend payment, ex-dividend and record dates
Financial report year 2017
Extract from the notice calling for ordinary shareholders' meeting
Privacy policy
Information on share capital
Certification of Delegate
Proxy form
Directors' Explanatory Memorandum about point 5 (available in Italian)
Directors' Explanatory Memorandum about point 6 (available in Italian)
Notice calling for the Ordinary Shareholders' Meeting
Draft separate and consolidated financial statements as at 31 December 2016
Submission of a single list for the appointment of the Statutory Auditors’ Board. Extended deadline for the submission of additional lists.
Notice calling for the Ordinary Shareholders' Meeting
Directors' Explanatory Memorandums about point 4 (available in Italian)
Certification of Delegate
Proxy form
Information on share capital as at March 8, 2017
Privacy Policy
Meeting minutes (available in Italian)
Information on share capital as at April, 5 2016
Report on Corporate Governance and ownership structure (available in Italian)
Remuneration report (available in Italian)
Draft Separate and Consolidated Financial Statements as at 31 December 2015
Director's Explanatory Memorandum about point 1) in the General shareholders meeting agenda - extraordinary part (available in Italian)
Director's Explanatory Memorandum about points 1), 2) and 3) in the General shareholders meeting agenda - ordinary part (available in Italian)
Articles of Association as at 05.04.2016 (available in Italian)
Certification of Delegate
Proxy form
Share capital information as at March, 15 2016
Privacy policy
Notice calling for the Ordinary Shareholders' Meeting
Minority Shareholders' List (available in Italian)
Majority Shareholders' List (available in Italian)
Draft Separated and consolidated Balance Sheet as at 31st December 2014 with Auditors' Report and Statutory Auditors Report
Directors' Explanatory Memorandums about points 1, 2 and 3 (available in Italian)
Directors' Explanatory Memorandums about point 5 (available in Italian)
Notice calling for the Ordinary Shareholders' Meeting
Extract from the notice calling for ordinary shareholders' meeting
Information on share capital
Privacy Policy
Certification of Delegate
Proxy Form
Directors’ Explanatory Memorandum about point 4) - Appointment of BoD members (available in Italian)
Directors' Explanatory Memorandum and Independent Auditors' Report (available in Italian)
Notice calling for the Extraordinary Shareholders' Meeting
Extract from the notice calling for extraordinary shareholders' meeting
Information on share capital
Summary of results of voting on agenda items
Minority Shareholder's List
Majority Shareholder's List
Auditors' Report on separate and consolidated Financial Statements 2013
Report of the Board of Statutory Auditors
Draft Separated and consolidated Balance Sheet as at 31st December 2013
Documentation to support lists presentation
Directors’ Explanatory Memorandum about point 4) - Appointment of Statutory Board
Notice of Shareholders' Meeting Calling
Certification of Delegate
Proxy Form
Privacy Policy
Articles of Association as at 4th November 2013
Privacy Policy
Articles of Association as at 4th November 2013
2012 Annual Financial Report
Call for ordinary shareholders' meeting
Privacy Information
Directors' Report and appointment of Board of Directors
Information about share capital
Calling for Ordinary Shareholders' Meeting on April 23, 2012
Minutes of extraordinary shareholders' meeting on January 31, 2012
Privacy Information
Condensed report of votes
Mandate Form
Directors' Report on share capital increase and amendments of articles of association
Calling of Extraordinary Shareholders' Meeting on January 31, 2012
Statute as at April 27, 2011
Current statute December 31, 2012
Current statute
Privacy Information
Information about share capital
Mandate form for assigned delegate
Calling of Ordinary and Extraordinary Shareholders' Meeting
Mandate Form
Minority List and relevant documents
Majority List and relevant documents
Report on Corporate Governance 2010
Draft Separated and consolidated Balance Sheet as at 31 December 2010
Auditors’ report on the separate financial statements as at 31 December 2010
Auditors’ report on the financial statements as at 31 December 2010
Statutory Auditors' Report on financial statement as at December 31, 2009
Auditors' Report on the separate financial statements as at December 31, 2009
Auditors' Report on the consolidated financial statements as at December 31, 2009
Draft of separated and consolidated Balance Sheet as at December 31, 2009
Minority List
List presentation instructions
Calling of Ordinary and Extraordinary Shareholders' Meeting
Draft of separated and consolidated Balance Sheet as at December 31, 2008
Report on Corporate Governance 2008
Report on Directors
Statute
Minutes of Shareholders' Meeting of April 27, 2009
Majority List
Privacy Information
Relazione illustrativa degli Amministratori
Avviso di convocazione di assemblea ordinaria e straordinaria degli azionisti
Modalità di presentazione liste
Ingegneria Biomedica S.p.A. list
Aurum S.p.A. list
Privacy Information
List presentation instructions
Calling for Ordinary Shareholders' Meeting
Report on Corporate Governance
Report on Directors
Minutes of shareholders' meeting of April 21, 2008
Minutes of the Meeting of March 11, 2008
Draft of separated and consolidated Balance Sheet as at December 31, 2007
Statute of June 28, 2007