Board and Annual General Meeting of the Shareholders

2008 2007 2006 2005 2004

28/29 April 2008 - Ordinary and Extraordinary Shareholders' Meeting
Call to shareholders' meeting (42Kb)
General Criteria set by the Board of Directors regarding the maximum number of offices (102Kb)
2007 Annual Report (16Mb)
List proposal for the Administrator Appointment (Italian Version, 883Kb)
Proposal of Statutory Auditor Appointment (Italian Version, 306Kb)
Proposal for the Audit Review for the period 2008-2016 (Italian Version, 4Mb)
Report of the Audit Company (Italian Version, 153Kb)
Report of the Board Statutory Auditors to the Shareholders' Meeting (Italian Version, 161Kb)
Report of other topics at the order of the day (Italian Version, 1Mb)
Payment of Dividend 2007/Available Annual Report at 31 December 2007 (Italian Version, 32Kb)
Minutes of the Ordinary Shareholders' Meeting of 29 April (369Kb)

Last Revised: 28 2008