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General Meetings

ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING

29/06/2018

- Notice of Call
- Auditors’ Report
- Proxy Form
- Board of Directors’ Report on the exclusion of the option rights
- Paolo Comuzzi, Chairman of the Board of Statutory Auditors (Curriculum Vitae - Declaration)
- Lucilla Dodesini, Statutory Auditor (Curriculum Vitae - Declaration)
- Umberto Callegari, Statutory Auditor (Curriculum Vitae - Declaration)
- Marzia Galli, Alternate Auditor (Curriculum Vitae)
- Cristiano Fracassi, Alternate Auditor (Curriculum Vitae - Declaration)



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