Convocation of Stockholders' Meeting
Directors Report regarding the matters of the agenda for the meeting
Fac-simile of a proxy form
Proxy and voting instructions form to the representative designated by the Company
Informative Document on the Long Term Incentive 2012-2014 Stock Granting Plan (Italian version only)
Informative Document on the deferral and the conversion into shares of the “Short Term Incentive 2012” bonus
Appointment of the Board of Directors: Slate no. 1
Appointment of the Board of Directors: Slate no. 2
Appointment of the Board of Directors: Slate no. 3
2011 Annual Report
Summary of the votes cast relative to the items included on the Agenda
Minutes of the meeting (Italian version only)
