Notice of the Ordinary Shareholders meeting
Sogefi Group
Aktionärsversammlungen
Modulo di delega al Rappresentante Designato
Modulo di delega ordinaria
Relazione finanziaria annuale 2015
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 (Appointment of the Board of Directors)
Board of Directors' report on item 4 on the agenda (Report on Remuneration)
Board of Directors' report on item 5 on the agenda (2016 Stock grant Plan)
Report on 2015 Corporate Governance
Lista Consiglio di Amministrazione