Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

MPS Annual Report 2018

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

GMPS Annual Report 2018

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Non Financial Statement 2018

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Notice of call

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 2 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 3 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Information Document ex Article 84 –bis Regolamento Emittenti

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 4 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 5 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Curriculum vitae Dott.ssa Roberta Casali

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 6 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 7 Ordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Report on item 1 Extraordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Proxy Form for Shareholders' Meeting

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Proxy Form appointed representative

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Information regarding the amount of Share Capital

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Shareholders' Meeting Regulation

Ordinary and Extraordinary Shareholders' meeting - 11 April 2019

Guide for Shareholders