2011 Shareholders' Meeting

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2011 Shareholders' Meeting

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	Last update on 30/09/2020 10:17:44

Corporate Statute - General Meetings RegulationShareholders' MeetingsOctober 2020April 2020April 2019December 2018October 2018April 2018April 2017October 2016April 2016October 2015April 20152014201320122011Disclosure Document for Project Single BankShareholders' AgreementsShareholdings above 3%Financial Calendar

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2011 Shareholders' Meeting

The Proposal for dividend distribution on 2010 results:

- in the financial statements published in the section Investor Relations/Financial statements

- in the section Investor Relations/Stock/Dividends

Minutes (available only in Italian)

2011 Shareholders' Meeting Minutes (PDF, 3,4 MB)

(PDF, 3,4 MB)

Documents

Report of the Supervisory Board to the Shareholders' meeting (PDF, 175,8 KB)

(PDF, 175,8 KB)

Report to the Shareholder's Meeting about the authorisation of the Management Board in relation to the treasury shares (PDF, 152,4 KB)

(PDF, 152,4 KB)

Proposal by the Supervisory Board concerning the appointment for the legal audit of the accounts (PDF, 118,2 KB)

(PDF, 118,2 KB)

Report on the other items on the agenda of the ordinary Shareholders' Meeting (PDF, 283,3 KB)

(PDF, 283,3 KB)

General Meeting Agenda

2011 Shareholders' Meeting: notice to convene ordinary and extraordinary meetings (PDF, 17 KB)

(PDF, 17 KB)