29/06/2018
- Notice of Call- Auditors’ Report - Proxy Form - Board of Directors’ Report on the exclusion of the option rights- Paolo Comuzzi, Chairman of the Board of Statutory Auditors (Curriculum Vitae - Declaration)- Lucilla Dodesini, Statutory Auditor (Curriculum Vitae - Declaration)- Umberto Callegari, Statutory Auditor (Curriculum Vitae - Declaration)- Marzia Galli, Alternate Auditor (Curriculum Vitae)- Cristiano Fracassi, Alternate Auditor (Curriculum Vitae - Declaration)
26/09/2018