Year 2015

Notice of Ordinary Shareholders' Meeting
8/03/2015
Board's illustrative Report to Shareholders
18/03/2015
Proxy and voting instructions form in favour of Appointed Representative
18/03/2015
modulo di delega generica
18/03/2015
Cascades: list of candidatures for statutory auditors
03/04/2015
Remuneration Report for year 2014
07/04/2015
Corporate Governance report for year 2014
07/04/2015
Statutory Auditors' Report for Annual Financial Statements 2014
07/04/2015
Internal Auditors' Report on Annual Financial Statements 2014
07/04/2015
Financial statement 2014
07/04/2015
Board's Illustrative Report for Saving Shareholders' Meeting
24/04/2015
Proxy for saving Shareholders' meeting
24/04/2015
Saving Shareholders' meeting: proxy for designated representative
24/04/2015
Summary report of the votes
05/05/2015
Minutes of Ordinary shareholders' meeting
20/05/2015
Minutes of Saving Shareholders' Meeting
11/06/2015
Notice of Ordinary and Extraordinary Shareholders' meeting
29/09/2015
Financial Statement as at June 30, 2015
29/09/2015
Board's Illustrative report pursuant to art. 2446 italian civil code
29/09/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code
29/09/2015
RDM_Illustrative report on treasury stock
29/09/2015
Form of Proxy
29/09/2015
Proxy for nominated Representative
29/09/2015
Update of Board's Illustrative report pursuant to art. 2446 italian civil code and observation of Statutory Board.
08/10/2015
Board's Illustrative Report pursuant to art. 2445 italian civil code - Update
08/10/2015
RDM_Illustrative report on treasury stock - Update
08/10/2015
Summary report of the votes
05/11/2015
Minutes od Ordinary and Extraordinary Shareholders' Meeting
01/12/2015

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