Ordinary Shareholders' Meetings 30 April 2013 Documentation Meeting date Tue, 04/30/2013 - 12:30 Downloads Notice of Ordinary Shareholders' Meeting Report on Corporate Governance Approval of the stock option plan pursuant to Article 114-BIS of the TUF Report of the Board of Directors on items on the Agenda of the shareholders’ meeting of 30 April 2013 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own shares Annual report for the year ending 31 December 2012 Remuneration report pursuant to article 123-ter of the TUF List of candidates for the office of director presented by Alicros S.p.A. (List 1) List of candidates for the office of statutory auditor presented by Alicros S.p.A. (List 1) List of candidates for the office of director presented by Cedar Rock Capital Ltd (List 2) List of candidates for the office of statutory auditor presented by Cedar Rock Capital Ltd (List 2) Country origin GLOBAL Meeting type Documentation Publishing date year 2013