Italiano
Investor Relations
Reports and Resolutions
2012
| Board of Directors’ Reports items 1- 7 Ord. Meeting | (63 kb) .pdf |
| Board of Directors’ Report sole item Extraord. Meeting | (77 kb) .pdf |
2011
| Summary Resolutions (Ord. Extraord. Meeting - 4.05.2011) | (40 kb) .pdf |
| Summary of the voting (Ord. Extraord. Meeting 4.05.2011) | (77 kb) .pdf |
| Board Reports Ord. Extraord. Meeting - 2011 | (74 kb) .pdf |
2010
| Board Resolution – November 3, 2010 | (27 kb) .pdf |
| Shareholder's Resolution, Ord. Meeting - April 30, 2010 | (21 kb) .pdf |
| Board Reports Ord. Exstraord. Meeting - April 2010 | (78 kb) .pdf |
| Board of Auditors Proposal to the Shareholder's Meeting - April 2010 | (22 kb) .pdf |
2009
| Shareholders' Resolutions, - April 29, 2009 | (21 kb) .pdf |
| Board Reports Ord. Meeting - April 28/29, 2009 | (96 kb) .pdf |
| Information about shareholding structure (March 10, 2009) | (22 kb) .pdf |
| PAD Decision - February 27, 2009 | (12 kb) .pdf |
| Board Resolution - February 27, 2009 | (12 kb) .pdf |
2008
| Board Resolution - October 15, 2008 | (18 kb) pdf |
| Board Resolution - September 8, 2008 | (22 kb) pdf |
| Board Report Extraordinary Meeting - July 31/ August 1° 2008 | (77 kb) pdf |
| Shareholders' Resolution 2007 - June 06, 2008 | (20 kb) pdf |
| Board Report Ordinary Meeting - 05/06 June, 2008 | (38 kb) pdf |
| Information about shareholding structure at March 17, 2008 | (76 kb) pdf |
| Board Report 1st item Ord. Meeting - January 15/16, 2008 | (11 kb) pdf |
| Board Report 2nd item Ord. Meeting - January 15/16, 2008 | (26 kb) pdf |
2007
| Board Resolution - November 21, 2007 | (8 kb) .pdf |
| Board Resolution - June 14, 2007 | (7 kb) .pdf |
| Sharaholders' Resolution May 05, 2007 | (9 kb) .pdf |
| Board Report 1st item Ord. Meeting May 29/30, 2007 | (9 kb) .pdf |
| Board Report 2nd item Ord. Meeting May 29/30, 2007 | (11 kb) .pdf |
| Board Report 3nd item Ord. Meeting May 29/30, 2007 | (17 kb) .pdf |
| Board Report 4th item Ord. Meeting May 29/30, 2007 | (33 kb) .pdf |
| Board Report 1st item Extr. Meeting May 29/30, 2007 | (21 kb) .pdf |
| Board Report 2nd item Extr. Meeting May 29/30, 2007 | (32 kb) .pdf |
| Board Report Shareholders Meeting February 28/March 1°, 2007 | (17 kb) .pdf |
