Agenda of the Meeting

Documents

Illustrative Report on the agenda of the meeting
ordinary part (Italian version only)

Informative Document Stock Option Plan purs. art. 84 bis
Consob Regulation (Italian version only)

Illustrative Report on the agenda of the meeting
extraordinary part (Italian version only)

Proxy form granting right to partecipate in the Shareholders' meeting
(italian version only)

Minutes of the Shareholders’ Meeting
extraordinary part (italian version only)