The proposed resolutions and the illustrative reports on the items on the agenda will be made available to the public at the Company’s registered office, at Borsa Italiana S.p.A. and in this section of the Company’s website within the terms set out in applicable laws. In particular:
– by March 31, 2012, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 1 (“Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011”) and 2 (“Allocation of the net income of the year”) of the ordinary session;
– by April 10, 2011, will be published the proposed resolutions and the illustrative reports on the items on the agenda No. 3 of the ordinary session (“Remuneration report”) and No. 1 of the agenda of the extraordinary session (“Harmonization of the Bylaws with the provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies; amendment of article 14 and 25 and introduction of a new article 31 of the Bylaws”).
Illustrative reports on the items of the agenda
Ordinary Meeting
1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditors. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011.
2. Allocation of the net income of the year.
3. Remuneration report.
Extraordinary Meeting
1. Harmonization of the Bylaws with the provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies; amendment of Articles 14 and 25 and introduction of a new Article 31 of the Bylaws.
