Shareholders' Meeting

Ordinary and Extraordinary Shareholders'AGM Minutes of April 24, 2013

Summary Results of the poll of Ordinary and Extraordinary Shareholders Meeting of April 24, 2013

Directors’ Report on points of the Agenda of Extraordinary Shareholders' Meeting to be held on April 24, 2013

Directors' Repost on Proposal to Purchase and Utilise Treasury Shares

Slate for the Appointment of a Director of Elica S.p.A.- majority shareholder

Directors’ Report on the fourth and fifth points on the Agenda of Ordinary Shareholders' Meeting to be held on April 24, 2013

Representative Statement AGM 2013

Proxy Form for Shareholding AGM 2013

Call of the Ordinary and Extraordinary Shareholders' Meeting