Shareholders’ meetings – Archive – SIAS Pre-merger

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Shareholders’ meetings – Archive – SIAS Pre-merger

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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.

Document	Size
Ordinary General Meeting 27 April 2017 (in a single call)

Convocation	28 KB	28 KB
Report on item 4 on the agenda: Appointment of the Board of Directors	38 KB	38 KB
Report on item 5 on the agenda: Appointment of the Board of Statutory Auditors	22 KB	22 KB
Report, prepared pursuant to Art. 125-ter of the Consolidated Finance Act, on item 6) on the agenda: “Appointment of the statutory auditor for the period 2017-2025; determination of the related fees	122 KB	122 KB
Remuneration Report - Item 3 on the agenda	74 KB	74 KB