YEAR: 2009
 | Minutes Ordinary Shareholders' Meeting April, 23 2009 |
| Lista patto per nomina sindaci |
| Lista patto per nomina amministratori |
| Lista di minoranza per nomina sindaci |
| Lista di minoranza per nomina amministratori |
| Company Auditors Annual Report as at 31 December 2008 |
| Company Auditors Consolidated Annual Report as at 31 December 2008 |
| Board of Statutory Auditors Report |
| Authorization of the Renewal of Ordinary Shares Report |
| Board of Directors Nomination Report to the AGM |
| Board of Statutory Auditors Nomination Report to the AGM |
| Information Document on the Stock Option Plan (ex art. 84 bis, CONSOB Regulation) |
YEAR: 2008
| Board of Directors Report to the Shareholders’ General Meeting on 2009-2011 Top Manager Plan |
| Board of Directors Report to the Extraordinary Shareholders’ General Meeting on 2009-2011 Top Manager Plan |
| Report of the Auditor on 2009-2011 Top Manager Plan |
| Board of Directors Report on the two Directors resignation |
| Proposal on the two Directors resignation |
| Board of Directors Report on Statutory Auditors nomination |
| Proposal to nominate Statutory Auditors |
| Board of Directors Nomination Report |
| Authorization of the Renewal of Ordinary Shares Report |
| Proposal to Nominate Board of Directors |
YEAR: 2007
| Proposal to nominate Stilli and Ravagnani to the Board of Directors |
| Authorisation of the Renewal of Ordinary Shares Report |
| Board of Directors Nomination Report |
| Board of Statutory Auditors Report |
| Company Auditors Consolidated Annual Report as at 31 December 2006 |
| Company Auditors Annual Report as at 31 December 2006 |
YEAR: 2006
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 21, 2006 |
| Reports for the Shareholders' Meeting of April 21, 2006 |
YEAR: 2005
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of December 30, 2005 |
| Reports for the Shareholders' Meeting of December 30, 2005 |
| Minutes of the Ordinary and Extraordinary Shareholders' Meeting of April 28, 2005 |
| Reports for the Shareholders' Meeting of April 28, 2005 |
