Shareholders' Meeting

Summary Results Of The Pool Of Ordinary Shareholders' AGM of April 28, 2017

Illustrative Report of the Directors to the Shareholders’ AGM called on April 28, 2017 on the sixth item of the Meeting’s Agenda (Italian Language)

Report Of The Board Of Statutory Auditors To The Shareholders’ Meeting

PROXY FORM

REPRESENTATIVE STATEMENT

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

Illustrative Report Of The Directors To Shareholders’ AGM On Fourth Item of the Meeting’s Agenda_ Italian Language

Illustrative Report Of The Directors To Shareholders’ AGM On Third Item of the Meeting’s Agenda_ Italian Language

Illustrative Report Of The Directors To Shareholders’ AGM On Second Item of the Meeting’s Agenda_ Italian Language

Notice of Shareholders' AGM April 28, 2017