Shareholders' Meeting

Annexes Ordinary Shareholders' AGM Minutes of April 29, 2014

Ordinary Shareholders' AGM Minutes of April 29, 2014

Summary Results of the pool of Ordinary Shareholders' Meeting of april 29, 2014

Directors' Repost on Proposal to Purchase and Utilise Treasury Shares

Notice of Elica S.p.A. Shareholders' Meeting

Representative Statement AGM 2014

Proxy Form for Shareholding AGM 2014