Shareholders' Meeting

MInutes Of The Shareholders' AGM Of April 29, 2015 _ Italian Language

Summary Results of the pool of Ordinary Shareholders' AGM of april 29, 2015

Elica S.p.A. Board of Statutory Auditors Slate N.1 _ Italian Language)

Elica S.p.A. Board of Directors Slate N.1 _ Italian Language

Directors' Report on proposal to purchese and utilise treasury shares- Italian Language

Proxy Form for Shareholders' AGM 2015

Representative Statement AGM

Illustrative Report concerning the appointment of the Independent Audit Firm (Italian Language)

Illustrative Report to the Shareholders’ Meeting for the appointment of the Board of Statutory Auditors (Italian Language)

Illustrative Report to the Shareholders’ Meeting for the appointment of the Board of Directors (Italian Language)

Shareholders' AGM Call