Shareholders’ meetings – Archive – SIAS Pre-merger

Home Governance Shareholders' meetings Archive – SIAS Pre-merger

Shareholders’ meetings – Archive – SIAS Pre-merger

Company

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.

2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007

Document	Size
Ordinary General Meeting 18 April 2014 (in a single call) (Proxy and Voting summary statements only italian version)

Convocations	60 KB	60 KB
Explanatory report Point 2	127 KB	127 KB
Explanatory report Point 3	35 KB	35 KB
Explanatory report Point 4	30 KB	30 KB
ASTM List - BoD	3.94 MB	3.94 MB
ASSICURAZIONI GENERALI List - BoD	99 KB	99 KB
ASTM List - Statutory Auditors	145 KB	145 KB
ASSICURAZIONI GENERALI List - Statutory Auditors	100 KB	100 KB
Deliberation proposal	16 KB	16 KB
Minutes	144 KB	144 KB