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 on the last
Saturday 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. | 
