BoD – Reports

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Board of Directors – Reports

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

2014
2013

Date	Document
Reports of the Board of Directors for the General Shareholders' Meeting (10 June 2013): - Extraordinary Session - points 1 and 2 - Ordinary Session - points 4 and 5

16/05/2013	16/05/2013 Report of the BoD - Point 1 of the Extraordinary Session
16/05/2013	16/05/2013 Report of the BoD - Point 2 of the Extraordinary Session
16/05/2013	16/05/2013 Report of the BoD - Point 4 of the Ordinary Session
16/05/2013	16/05/2013 Report of the BoD - Point 5 of the Ordinary Session


19/04/2013	19/04/2013 Report of the Board of Directors on the agenda of the Ordinary Shareholders’ Meeting