Shareholders' Meetings

Shareholders’ Meeting of 21 April 2016

The Shareholders’ Meeting has approved the Company’s 2015 separate financial statements, showing a net profit of € 38.7 million, and the distribution of a Dividend(1) of € 0.13 per share. The Report on Remuneration has been approved. Approved the proposal to increase the number of Directors from 9 to 10 - Mr Luca Lisandroni appointed as new Director.

(1) Gross of any retentions under law.

Rules and regulations of the Meeting

  • Rules of Procedure Shareholders Meetings

Notifications and forms

  • Instructions of voting by mail

  • Proxy

  • Proxy to Appointed Agent

  • Notice of call of Shareholders Meeting

  • Notice of call of Shareholders Meeting - Abstract

Meeting’s documents

  • Minutes of the Shareholders Meeting

  • Shareholders Meeting Voting Report

  • Report on Remuneration

  • Information on Share Capital

  • Directors Report Ex Art 125 Ter TUF item 4 of the agenda

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

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

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

  • Report on Corporate Governance

  • List of Candidates no. 1 (Fedone s.r.l.) – Proposal of Appointment of the Board of Statutory Auditors

  • List of Candidates no. 1 (Fedone s.r.l.) – Proposal of Appointment of the Board of Directors