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Walter Bickel appointed director – Curriculum Vitae.
Extraordinary Shareholders' Meeting of January 31, 2017 - Minutes description of votes (italian version)
Extraordinary Shareholders' Meeting of January 31, 2017 - Report of Board of directors - Item 1 on the agenda (italian version)
Extraordinary Shareholders' Meeting of January 31, 2017 - Report of Board of directors - Item 2 on the agenda (italian version)
Extraordinary Shareholders' Meeting of January 31, 2017 - Report of Board of directors - Item 3 on the agenda (italian version)
Extraordinary Shareholders' Meeting of January 31, 2017 - Proxy for attending the meeting (italian version)
Extraordinary Shareholders' Meeting of January 31, 2017 - Proxy form to the Designated Representative and voting instructions (italian version)
Extraordinary Shareholders' Meeting of December 14 and 15, 2016 (postponed) - Report of Board of directors - Item 1 on the agenda (italian version)
Extraordinary Shareholders' Meeting of December 14 and 15, 2016 (postponed) - Report of Board of directors - Item 2 on the agenda (italian version)
Extraordinary Shareholders' Meeting of December 14 and 15, 2016 (postponed) - Report of Board of directors - Item 3 on the agenda (italian version)