The general meeting is the most important opportunity for dialogue between the
Company’s shareholders and its top management.
The meeting is annually convened in Trieste and it is usually held at the end
of April.
The Shareholders’ Meeting convening procedures, shareholders’ participation eligibility
and the functioning of this important governing body are presented in the Articles of Association and are fully described in the relevant chapter in the annual Corporate Governance
Report.
The specific rules adopted in Shareholders’ Meetings can be found in the By-laws governing the Shareholders’ Meetings.
Our website includes the full texts of the minutes of the Meetings held in the
past few years, as well as all the relevant documents such as convening notice,
financial statements,Corporate Governance Report, other reports eventually drawn
up by the Board related to specific items on the agenda. | 
