Notice of Shareholders meeting
Sogefi Group
Aktionärsversammlungen
Modulo di delega ordinaria
Modulo di delega al Rappresentante Designato
2014 Board of Directors report and consolidated financial statements
Board of Directors' report on item 2 on the agenda (Approval of the purchase of 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 (2015 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)
Report on 2014 Corporate Governance