The Shareholders’ Meeting resolves on matters within its remit, in accordance with the law and the Articles of Association.
The Shareholders’ Meeting, in addition to other matters, shall:
- approve the financial statements and the net income allocation;
- appoint, remove, and determine the remuneration of Board Directors, the Chairman and Deputy Chairpersons of the Board of Directors, as well as the Chairman and the members of the Management Control Committee; the Managing Director is appointed by the Board of Directors from its members;
- confer and revoke the mandate for the audit of the accounts and determine the relevant fee;
- approve the remuneration policies relating to the members of the Board of Directors and the Staff, as well as plans based on financial instruments.
|Ordinary and Extraordinary Shareholders' Meeting: 30 April 2009||Route description|
|Minutes Ordinary Shareholders' Meeting (available in Italian only)|
|Annexes Ordinary Shareholders' Meeting (available in Italian only)|
|Minutes and annexes Extraordinary Shareholders' Meeting (available in Italian only)|
|Notice of distribution of dividends|
|Updated convocation notice - 30 April 2009|
|For completeness' sake please see also the 2008 Annual Report and Corporate Governance Report and Information on Ownership Structures|
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