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ASSEMBLEA DEGLI AZIONISTI 2013

  • 10 May 2013

    Verbale Assemblea degli Azionisti 2013

    View PDF (1.08 MB)

  • 10 May 2013

    Elenco partecipanti Assemblea

    View PDF (974 KB)

  • 24 April 2013

    Rendiconto sintetico delle votazioni

    View PDF (8 KB)

  • 28 March 2013

    Relazioni Illustrative per Assemblea

    View PDF (318 KB)

  • 28 March 2013

    Relazione sulla Remunerazione 2013

    View PDF (353 KB)

  • 28 March 2013

    Relazione sul Governo Societario e gli Assetti Proprietari 2012

    View PDF (1.05 MB)

  • 28 March 2013

    Relazione della Società di Revisione al Bilancio d'esercizio al 31 dicembre 2012

    View PDF (570 KB)

  • 28 March 2013

    Relazione della Società di Revisione al Bilancio Consolidato al 31 dicembre 2012

    View PDF (576 KB)

  • 28 March 2013

    Relazione Collegio Sindacale Bilancio

    View PDF (91 KB)

  • 28 March 2013

    Progetto di Bilancio d'esercizio 2012

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  • 28 March 2013

    CS Deposito Documentazione per Assemblea

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  • 28 March 2013

    Bilancio Consolidato 2012

    View PDF (2.21 MB)

  • 22 March 2013

    Scheda di Voto per Corrispondenza 2013

    View PDF (31 KB)

  • 22 March 2013

    Notice of Call

    View PDF (69 KB)

  • 22 March 2013

    Modulo Delega Rappresentante Designato 2013

    View PDF (96 KB)

  • 22 March 2013

    Modulo Delega Generico 2013

    View PDF (30 KB)

  • 22 March 2013

    Informazioni sul Capitale Sociale 2013

    View PDF (8 KB)

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