Ordinary General Meeting, 23-24 April 2015

 

Minutes of the Annual General Meeting dated 24 April 2015:

Minutes of Annual General Meeting (1.3Mb - PDF)

Attachment A (Italian version) (1.1Mb - PDF)

Attachment B (Italian version) (5.1Mb - PDF)

 

Summary of results of voting:
Summary of results of voting on agenda items 119kb PDF

 

Notice of call of the Ordinary General Meeting:
Extract from the Notice of call of the Ordinary General Meeting published in accordance with Article 125-bis, paragraph 1 of Legislative Decree 58/98 on 14 March 2015 on Milano Finanza (165 kb - PDF)

Full text of the Notice of call of the Ordinary General Meeting to be held on 23-24 April 2015 (201 kb - PDF)

 

The holders of voting rights are hereby called to attend the Ordinary General Meeting to be held at the Company’s registered office in Via Antonio Nibby, 20 in Rome at 11:00 a.m. on 23 April 2015, on first call and, if necessary, on second call on 24 April 2015 at the same time and place, to resolve on the following

Agenda and Documentation

  • 1. Financial statements for the year ended 31 December 2014. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Appropriation of profit for the year. Submission of consolidated financial statements for the year ended 31 December 2014. Related and consequent resolutions.
    Annual Report 2014 (Italian version) (4.8 Mb - PDF) Published on 2 April 2015
    Report on Corporate Governance and Ownership Structure 2014 (Italian Version) (1.2 Mb - PDF) Published on 2 April 2015
  • 2. Proposal to supplement the considerations paid for the audit engagement for the financial years 2014-2020. Related and consequent resolutions.
    Directors’ Report (100 kb - PDF) Published on 24 March 2015
  • 3. Authorisation, in accordance with 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 subsequently amended, to purchase and sell treasury shares, subject to prior revocation of all or part of the unused portion of the authorisation granted by the General Meeting of 16 April 2014. Related and consequent resolutions.
    Directors’ Report (118 kb - PDF) Published on 2 March 2015
  • 4. Appointment of a member of the Board of Directors. Related and consequent resolutions.
    Directors’ Report (50 kb – PDF) Published on 24 March 2015
  • 5. Appointment of the Statutory Auditors and the Chairman of the Board of Statutory Auditors for the financial years 2015, 2016 and 2017. Determination of the remuneration to be paid to the Chairman of the Board of Statutory Auditors and the Standing Auditors. Related and consequent resolutions.
    Directors’ Report (95 kb – PDF) Published on 14 March 2015
    Submitted lists:
    List n. 1 submitted by Sintonia S.p.A. (Italian version) (1.3 Mb - PDF)
    List n. 2 submitted by institutional investors (Italian version) (5.7 Mb - PDF)
  • 6. Resolution on the first section of the Remuneration Report in accordance with Article 123-ter of Legislative Decree 58 of 24 February 1998.
    Remuneration Report (131 kb - PDF) Published on 2 April 2015