Shareholders' Meetings

Shareholders’ Meeting of 20 April 2017

The Shareholders’ Meeting has approved the Company’s 2016 separate financial statements, showing a net profit of € 37.6 million, and the distribution of a Dividend(1) of € 0.16 per share. Appointed the Company's management and control bodies. The Report on Remuneration has been approved.

(1) Gross of any retentions under law.

Notifications and forms

  • Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting - Abstract

  • Proxy to Appointed Agent

  • Proxy

  • Instructions of voting by mail

Meeting’s documents

  • Draft 2012 Financial Statements together with the Report of the Board of Statutory Auditors and the Report of the Auditing Firm

  • Consolidated 2012 Financial Statements together with the Report of the Auditing Firm

  • Minutes of the Shareholders Meeting

  • Shareholders Meeting Voting Report

  • Directors Report Ex Art 125 Ter TUF item 1 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 2 of the agenda

  • Directors Report Ex Art 125 Ter TUF item 3 of the agenda

  • Report of the Board of Directors concerning the proposal of change of by-laws

  • Report on Corporate Governance

  • Report on Remuneration

  • Information on Share Capital