Notice of the Ordinary Shareholders meeting
Sogefi Group
Aktionärsversammlungen
Modulo di delega al Rappresentante Designato
Modulo di delega ordinaria
2016 Board of Directors report and consolidated financial statements
Board of Directors' report on item 2 on the agenda (Agreed termination of the statutory auditors mandate granted to Deloitte & Touche Spa and assignment of new mandate)
Board of Directors' report on item 3 on the agenda (Approval of the purchase of own shares)
Board of Directors' report on item 4 on the agenda (Report on Remuneration)
Board of Directors' report on item 5 on the agenda (2017 Stock grant Plan)
Report on 2016 Corporate Governance
Rendiconto sintetico delle votazioni