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Annual General Meeting of the Shareholders April 2011 |
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Minutes of the Ordinary and Extraordinary Shareholder meeting of April 22, 2011 - [File PDF, 2 MB] (italian document) |
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Summary report of the voting (italian document) |
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Entitlement to attend the Shareholders' meeting and proxy
(see italian version)
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Designated Representative
The Company has designated Servizio Titoli S.p.A. as subject to whom Shareholders can give their proxy free of charge (the "Designated Representative").
The proxy with voting instructions shall be granted within the end of the second day of open market before the date of the General Meeting of Shareholders' in first call (20th April, 2011) with the form that can be obtained in electronic format or in paper form at the office of Servizio Titoli S.p.A., Via Mantegna n. 6 – 20154 Milano, or at the Company's registered office.
To grant proxy to the Designated Representative it is necessary to connect to the web site of Servizio Titoli S.p.A. as from 1st April, 2011 by the following:
Link Servizio Titoli S.p.A. - Designated Representative
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Form of proxy (italian version) |
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Questions on the items on the agenda
(see italian version)
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Financial statements as of 31st December, 2010 |
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Here beolw the Annual Financial Report – including the draft financial statements for the year, the consolidated financial statements, the management report and certification pursuant to art. 154-bis, paragraph 5 of "TUF" – together with the relevant reports of the Board of Statutory Auditors and external auditing firm and the annual report on Corporate Governance and corporate structures.
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2010 Annual Financial Report (italian version) |
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2010 Corporate Governance Annual Report (italian version) |
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Appointment of the Board of Directors |
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Slates for the Appointment of the Board of Directors (italian version)
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Camfin: G.P.I. presented candidates list for new Board of Directors |
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Appointment of the Board of Directors (italian version) |
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Appointment of the Board of Directors - Documentation (italian version) |
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Acquisition and disposal of own shares |
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Report relating to the acquisition and disposal of own shares (italian version) |
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Amendments to the Company's Bylaws |
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Amendments to the Company's Bylaws (italian version) |
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12 march - Press release - Call to shareholders'meeting 22/26 April 2011 |
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Notice - Call for shareholders meeting 22/26 april 2011 |
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Annual General Meeting of the Shareholders April 2010 |
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Minutes of the Shareholder meeting of April 21, 2010 - [File PDF, 3 MB] (italian document) |
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Summary report of the voting |
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22 april 2010 - Annual Financial Report as at 31 December 2009 |
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21 april - Financial statement 2009 approved by Shareholders' meeting |
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Financial Statement as of 31st December 2009 [file PDF, 2 Mb] (italian document)
The file includes: the financial statement and the consolidated financial statement as of 31st December, 2009, the reports of the Board of Directors concerning the items on the agenda of the ordinary and extraordinary general meeting, the reports of the Statutory Auditors and of the external auditing firm and the Annual report on the corporate governance and ownership structures
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Notice - Convening of the General Meeting of the Shareholders of April 21/22 |
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Fac simile di delega (italian document) |
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Annual General Meeting of the Shareholders July 2009 |
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Minutes of the Ordinary Shareholder meeting of July 31, 2009 - [File PDF, 351 KB] (italian document) |
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Minutes of the Extraordinary Shareholder meeting of July 31, 2009 (see share capital increase section)
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Annual General Meeting of the Shareholders April 2009 |
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Minutes of the Shareholder meeting of April 28, 2009 - [File PDF, 2 MB] (italian document) |
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Press release: 28 April 2009 - Approved Financial statement 2008 by Shareholders |
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GPI list proposal for Board of Statutory Auditors to April 28th-29th, 2008 Shareholders Meeting [italian document] |
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Press Release - Lists for appointment of new Board of Statutory Auditors [File PDF, 13Kb] |
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Financial Statement 2008 [file PDf, 4 MB] (italian document) |
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Notice - Convening of the General Meeting of the Shareholders |
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Appointment of the Board of Statutory Auditors - Shareholders who intend to present a list of candidates for the Board of Statutory Auditors are kindly requested to take act of the content of the document found here [File PDF 5 MB] (italian document) |
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Annual General Meeting of the Shareholders April 2008 |
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Notice - Convening of the General Meeting of the Shareholders |
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Financial Statement 2007 [file PDF 4 MB] (italian document) |
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Auditing services proposal for the period 2008-2016 [file PDF 3 MB] (italian document) |
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List for Board of Board of Management [file PDF 213KB] (italian document) |
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Press release: 29 April 2008 - Approved Financial statement 2007 by Shareholders |
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30 april 2008 - Payment of dividend for 2007 and Financial Statement 2007 |
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Minutes of the Shareholder meeting of April 29, 2008 [File PDf, 959 KB] (italian document) |
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Annual General Meeting of the Shareholders April 2007 |
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GPI list proposal for Board of Directors of Camfin Spa to April 23rd/26th, 2007 Shareholders Meeting [italian document] |
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Notice - Convening of the General Meeting of the Shareholders |
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Annual Corporate Governance Report [PDF file, 245 Kb] (italian only) |
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Financial Statement 2006 [file PDF 2 Mb] (italian document) |
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Press release: The Annual General Shareholders' meeting will be held on April 26th |
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Press release: 26 April 2007 - Approved Financial statement 2006 by Shareholders
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Press release: 27 April 2007 - Payment of dividend for 2006 and move of the HQ |
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Minutes of the Extraordinary Shareholder meeting of April 26, 2007 [File PDF, 288 KB] (italian document) |
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Minutes of the Ordinary Shareholder meeting of April 26, 2007 - [File PDF, 252 KB] (italian document) |
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Last update: 24/05/2011 |
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