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Shareholders' meetings

The latest shareholder meeting was held on 29 April 2016 in Milan to approve the 2015 annual report. Shareholders’ meetings are called by publishing a notice giving all details plus the meeting agenda in the Corporate website and in the daily newspaper ‘la Repubblica’. Shareholders who, even jointly represent at least 2% of the share capital can request an inclusion of an item on the agenda which will be publicly released 10 days before the meeting. The annual general meeting is held once a year within 120 days of the close of the financial year. Extraordinary shareholder meetings can be convened according to law and when the board deems it to be appropriate.