Minutes of the Board of Directors of July 30, 2012 (Italian version only) Extract of Shareholders' Pact purs. art. 122 Law Decree 58/98 published on 07/08/2012 (Italian version only) Extract of Shareholders' Pact purs. art 122 Law Decree 58/98 published on 15/11/2012 (Italian Version only)
Extract of Shareholders' Pact pursuant art. 122 d.lgs 58/98 (Italian version only)
Curriculum Vitae of Mr. Massimo Tononi, co-opted by the Board of Director
Curricula vitae newly-coopted Board members (Italian version only) Notice: Changes to the Shareholders' Pact (Italian version only) Extract of Shareholders' Pact pursuant art. 122 d.lgs 58/98 (Italian version only)
Minutes of the extraordinary Board of Directors meeting (Italian version only)
Informative document on the rights issue (Italian version only) Board of Directors report (Italian version only)
Dermerger project Listing prospectus
