Ordinary General Meeting, 21 April 2016 (on single call)

 

Minutes of the Annual General Meeting dated 21 April 2016:

Minutes of Annual General Meeting (Italian version) (9.2Mb - PDF)

Attachment A (Italian version) (4.5Mb - PDF)

Attachment B (Italian version) (16.8Mb - PDF)

Attachment G (Italian version) (911Kb - PDF)

 

Summary results of voting:

Summary results of voting on agenda items (95kb PDF)

 

Notice of Annual General Meeting:
Notice of call of the Ordinary General Meeting 21 April 2016 (PDF)

Extract from the notice of call of the Ordinary General Meeting published, pursuant to art. 125-bis , paragraph 1 of Legislative Decree 58 of 24 February 1998, on 9 march 2016 (PDF)

 

The holders of voting rights are hereby called to attend the Ordinary General Meeting to be held at the Company’s registered office at Via Antonio Nibby, 20 in Rome at 11.00 am on 21 April 2016, on single call, to resolve on the following

Agenda and Documentation

  1. Financial statements for the year ended 31 December 2015. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Appropriation of profit for the year. Presentation of consolidated financial statements for the year ended 31 December 2015. Related and consequent resolutions.
    2015 Annual report (3.7Mb - PDF) Published on 31 March 2016
    Report on Corporate Governance and Ownership Structure (1.5Mb - PDF) Published on 31 March 2016
  2. Authority, pursuant and for the purposes of articles 2357 et seq. of the Italian Civil Code, article 132 of Legislative Decree 58 of 24 February 1998 and article 144-bis of the CONSOB Regulation adopted with Resolution 11971/1999, as amended, to purchase and sell treasury shares, subject to prior revocation of all or part of the unused portion of the authority granted by the General Meeting of 24 April 2015. Related and consequent resolutions.
    Directors’ Report (187kb - PDF) Published on 31 March 2016
  3. Determination of the number of members of the Board of Directors and election of the Directors to serve for the years 2016 - 2017 - 2018, and election of the Chairman of the Board of Directors. Determination of the remuneration to be paid to Directors, including fees payable for the membership of Board Committees. 
    Directors’ Report (PDF) Published on 9 March 2016
    Submitted lists: Published on 31 March 2016
    List n. 1 submitted by Sintonia S.p.A. (Italian version) (3 Mb - PDF)
    List n. 2 submitted by institutional investors (Italian version) (5.8 Mb - PDF)
  4. Resolution on the first section of the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 of 24 February 1998.
    Remuneration Report (687kb - PDF) Published on 31 March 2016