Shareholders' Meeting 2018
Shareholders' Meeting 2018
Documentation translated also in English. The Italian version is the authentic text
The minutes of the Shareholders' Meeting of 19th April 2018
The minutes of the Shareholders' Meeting of 19th April 2018 with attached A and B
Attached C to minute of the Shareholders' Meeting of 19th April 2018
Attached D and E of the Shareholders' Meeting of 19 April 2018
Attached F, G and H of the Shareholders' Meeting of 19th April 2018
Notices and Releases
Notice of call
Excerpt from the notice of call
Excerpt from the Publication of the 2017 Annual Report and further Shareholders’Meeting documentation
Informations related to the share capital
Press Release - Publication of the 2017 Annual Report and further Shareholders’ Meeting documentation
Documents and Reports
Proxy form for partecipation in Shareholders' Meeting
Proxy form for partecipation in Shareholders' Meeting
Form to confer proxy instructions on Designated Representative
Certificate of the proxy Holder
Guidelines on the optimal qualitative and quantitative composition of the Board of Directors
Report on the appointment of the Board of Directors
Report on the appointment of the Board of Statutory Auditors
Financial Statements at 31 December 2017
Consolidated Financial Statements at 31 December 2017
Consolidated Non-Financial Statement
Report on Corporate Governance and Ownership Structure - 2017 Financial Year
Ordinary Shareholders' Meeting on 19 April: Illustrative reports and proposals on Agenda
Annual Report on remuneration and incentive policies
Severance Pay Policy
Summary account of the votes
Appointment of the Board of Directors and deposit of the lists
Framework letter for filing the list of Board of Directors
Enclosure A – Declaration for existence or absence of relationship – Directors
Enclosure B – Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites - Directors
Enclosure C – Curriculum Vitae Contents – Directors
Enclosure D – Declaration of Knowledge / experience – Directors
Lista CdA 1 presentata da AVIO S.à.r.l. per la nomina del Consiglio di Amministrazione
Lista CdA 2 presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione
Appointment of the Board of Auditors and deposit of the lists
Framework letter for filing list of the Board of Statutory Auditors
Enclosure A1 – Declaration for existence or absence of relationship - Statutory Auditors
Enclosure B1 – Declaration of candidature, acceptance of appointment and certification of possession of the requisites – Statutory Auditors
Lista CS 1 presentata da AVIO S.à.r.l. per la nomina del Collegio Sindacale
Lista CS 2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale
The minutes of the Shareholders' Meeting of 19th April 2018
The minutes of the Shareholders' Meeting of 19th April 2018 with attached A and B
Attached C to minute of the Shareholders' Meeting of 19th April 2018
Attached D and E of the Shareholders' Meeting of 19 April 2018
Attached F, G and H of the Shareholders' Meeting of 19th April 2018
Notices and Releases
Notice of call
Excerpt from the notice of call
Excerpt from the Publication of the 2017 Annual Report and further Shareholders’Meeting documentation
Informations related to the share capital
Press Release - Publication of the 2017 Annual Report and further Shareholders’ Meeting documentation
Documents and Reports
Proxy form for partecipation in Shareholders' Meeting
Proxy form for partecipation in Shareholders' Meeting
Form to confer proxy instructions on Designated Representative
Certificate of the proxy Holder
Guidelines on the optimal qualitative and quantitative composition of the Board of Directors
Report on the appointment of the Board of Directors
Report on the appointment of the Board of Statutory Auditors
Financial Statements at 31 December 2017
Consolidated Financial Statements at 31 December 2017
Consolidated Non-Financial Statement
Report on Corporate Governance and Ownership Structure - 2017 Financial Year
Ordinary Shareholders' Meeting on 19 April: Illustrative reports and proposals on Agenda
Annual Report on remuneration and incentive policies
Severance Pay Policy
Summary account of the votes
Appointment of the Board of Directors and deposit of the lists
Framework letter for filing the list of Board of Directors
Enclosure A – Declaration for existence or absence of relationship – Directors
Enclosure B – Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites - Directors
Enclosure C – Curriculum Vitae Contents – Directors
Enclosure D – Declaration of Knowledge / experience – Directors
Lista CdA 1 presentata da AVIO S.à.r.l. per la nomina del Consiglio di Amministrazione
Lista CdA 2 presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione
Appointment of the Board of Auditors and deposit of the lists
Framework letter for filing list of the Board of Statutory Auditors
Enclosure A1 – Declaration for existence or absence of relationship - Statutory Auditors
Enclosure B1 – Declaration of candidature, acceptance of appointment and certification of possession of the requisites – Statutory Auditors
Lista CS 1 presentata da AVIO S.à.r.l. per la nomina del Collegio Sindacale
Lista CS 2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale