Notice of Ordinary Shareholders meeting
Aktionärsversammlungen
Modulo di delega ordinario
Modulo di delega al Rappresentante Designato
2011 Board of Directors report and Consolidated financial statements
Board of Directors’ Report on item 2 on the agenda: “Own shares"
Board of Directors’ Report on item 3 on the agenda: “Report on Remuneration”
Board of Directors’ Report on item 4 on the agenda: “Approval of 2012 Stock Grant plan”
Board of Directors' Report on item 5 on the agenda: "Appointment of a Director"
Board of Directors' Report on item 6 on the agenda: "Appointment of the Board of Statutory Auditors"
Notice for the presentation of the lists for the election of the Board of Statutory Auditors