Ordinary Shareholders’ meeting 23 April 2018 Meeting date Mon, 04/23/2018 - 10:00 Downloads Call of ordinary Shareholders’ meeting 23 April 2018 Notice of ordinary Shareholders' meeting and filing of the related documentation Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 23 April 2018 Report on corporate governance and ownership structure Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016 Explanatory report of the Board of Directors relating to the proposal to buy and or sell own shares Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF Auditors' report on Consolidated financial statements as of 31 December 2017 Auditors' report on separate financial statements as of 31 December 2017 Report of the Board of Statutory Auditors 2017 Remuneration report pursuant to article 123-ter of the TUF Annual report at 31 December 2017 Notification of the voting rights total amount - at record date Country origin GLOBAL Meeting type Documentation Publishing date year 2018
