Ordinary General Meeting, 21 April 2017 (on single call)

 

 

Minutes of the Annual General Meeting dated 21 April 2017:

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

 

Summary results of voting:

Summary results of voting on agenda items (PDF)

 

Notice of Annual General Meeting

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 daily newspaper MF on March 21, 2017 (PDF)

Notice of call of the Ordinary General Meeting 21 April 2017 (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 2017, on single call, to resolve on the following

Agenda and Documentation

  1. Financial statements for the year ended 31 December 2016. 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 2016. Related and consequent resolutions.

    2016 Annual report (PDF) Published on 31 March 2017
    Report on Corporate Governance and Ownership Structure (PDF)  Published on 31 March 2017

  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 21 April 2016. Related and consequent resolutions.
    Directors’ report (PDF) Published on 31 March 2017

  3. Approval of long-term incentive plans based on financial instruments in favour of employees and executive directors of the Company and the companies directly or indirectly controlled by the Company. Related and consequent resolutions.
    Directors’ report (PDF) Published on 22 March 2017
    Information Memorandum ex art. 84-bis, CONSOB resolution 11971/1999 2017 "2017 Stock Grant Phantom Plan" (PDF) Published on 22 March 2017
    Information Memorandum ex art. 84-bis, CONSOB resolution 11971/1999 2017 "2017 Stock Option Phantom Plan" (PDF) Published on 22 March 2017

  4. Election of a member of the Board of Directors. Related and resulting resolutions.
    Directors’ report (PDF) Published on 22 March 2017

  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 31 March 2017