Shareholders' Meeting

Minutes Of The Shareholders' AGM Of April 28, 2016 _ Italian Language

Summary Results Of The Pool Of Ordinary Shareholders' AGM of April 28, 2016

Directors' Report On Proposal To Purchese And Utilise Treasury Shares (Italian Language)

Attestazione del Delegato

Proxy Form

Elica S.p.A. Notice Of Shareholders’ AGM

Illustrative Report Of The Directors To Shareholders’ AGM On 2016-2022 Phantom Stock & Voluntary Co-Investment Plan (Italian Language)

Disclousure Document On 2016-2022 Phantom Stock & Voluntary Co-Investment Plan (Italian Language)