Ordinary General Meeting, 20 April 2018

 

 

Minutes of the General meeting dated 20 April 2018:

Minutes of General Meeting (PDF)
Attachment A (Italian version) (PDF)
Attachment B (Italian version) (PDF)

Summary results of voting:

Summary results of voting on agenda items (ITALIAN VERSION PDF)

Notice of General Meeting:

Supplement to notice of call to General Meeting published on March 21 2018 on the Italian daily newspaper MF Milano Finanza (PDF)
Notice of Ordinary General Meeting (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 the Italian daily newspaper MF Milano Finanza on March, 9th 2018 (Italian version) (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 20 April 2018, on single call, to resolve on the following

 

Agenda and Documentation

  1. Financial statements for the year ended 31 December 2017. 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 2017. Related and consequent resolutions.
    2017 Annual report (PDF) Published on 30 march 2018
    2017 Report on Corporate Governance and Ownership Structure (PDF) Published on 2 march 2018
    Consolidated non financial Information Disclosure pursuant to D. Lgs. 254/2016 - 2017 Integrated Report (Italian version - PDF) Published on 30 march 2018
  2. Proposal to supplement the considerations paid for the audit engagement for the financial years 2017 - 2020. Related and consequent resolutions.
    Directors’ report (PDF) Published on 21 march 2018
  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 the prior revocation of the authorisation granted by the General Meeting of 21 April 2017. Related and consequent resolutions.
    Directors’ report (Italian version - PDF) Published on 30 march 2018
  4. Appointment of Statutory Auditors and of the Chairman of the Board of Statutory Auditors for the financial years 2018-2019-2020. 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 (PDF) Published on 9 march 2018
    Submitted lists: Published on 30 march 2018
    List no. 1 submitted by Sintonia S.p.A. (Italian Version)
    List. no. 2 sumbitted by institutional investors (Italian Version)
  5. Resolution on the first section of the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 of 24 February 1998.
    Remuneration Report (PDF) Published on 30 march 2018
  6. Amendment of the the supplementary long-term, share-based incentive plan approved by the General Meeting of 2 August 2017 for executive directors and employees of the Company and its direct and indirect subsidiaries. Related and resulting resolutions.
    Directors’ report (PDF) Published on 21 march 2018
    Information memorandum pursuant to art. 84-bis Consob Regulation no.11971/1999. (PDF) Published on 21 march 2018