Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Notice of Call

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Notice of Extraordinary and Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Proxy Form for Shareholders'Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Proxy form Appointed Representative

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Information regarding the amount of Share Capital

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Shareholders' Meeting Regulation

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Guide for Shareholders

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 1. On the Agenda Extraordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 2. On the Agenda Extraordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 3. On the Agenda Extraordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 1. On the Agenda Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 2. On the Agenda Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Curriculum Vitae Dr. Marco Morelli

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 3. On the Agenda Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Privacy English Version

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on item 4. On the Agenda Ordinary Shareholders' Meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Notice of the Ordinary shareholders' meeting

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Draft Consolidated Annual Report 2015

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on point 2) of the Agenda

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Report on point 3) of the Agenda

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Information document - 2016 PERFORMANCE SHARE PLAN

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Proxy form

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Proxy form for the Appointed Representative

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Information regarding the amount of share capital

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Shareholders’ meeting regulation

Extraordinary and Ordinary Shareholders' meeting 24 November 2016

Guide for shareholders