Shareholders'meeting Documents and procedures Governance and Reports
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Ordinary Shareholders' Meeting - Trieste, 21 and 24 April 2010

  • Minutes

    6 mb

  • Managing Director`s speech (Mr. Balbinot)

    44 kb

  • Managing Director`s speech (Mr Perissinotto)

    54 kb

  • Chairman`s speech

    20 kb

  • Statement on the items of the Agenda

    80 kb

  • Reports and proposals on the items of the Agenda

    408 kb

  • Press release on the notice of Shareholders` Meeting

    7 mb

  • Annual Report on Corporate Governance

    2 mb

Extraordinay General Meeting - Mogliano Veneto, 14 July 2009

  • Statement on the item of the agenda

    58 kb

  • Press release on the notice of the Shareholder`s Meeting

    104 kb

  • Proxy form

    134 kb

  • Minutes

    3 mb

  • Managing Director`s speech (Mr Perissinotto)

    68 kb