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2011
Relazione illustrativa sulle Modifiche Statutarie all'Assemblea Ordinaria e Straordinaria 28/29 aprile (116.29 KB)
2011
Relazione illustrativa al 2° e 3° punto OdG dell'Assemblea Straordinaria e Ordinaria 28/29 aprile (italian language) (60.74 KB)
2011
Summary results of the poll of Extraordinary and Ordinary Shareholder Meeting of April 28, 2011 (60.03 KB)
2011
Verbale di assemblea straordinaria degli azionisti - Allegati (4.61 MB)
2011
Verbale di assemblea straordinaria degli azionisti - Allegati (8.05 MB)
2010
Annex B_ Minutes of November 11 2010 (104.06 KB)
2010
Annex A_ Minutes of November 11 2010 (87.46 KB)
2009
Relazione degli amministratori sul III dell'OdG Assemblea aprile 2009 (33.15 KB)
2009
Relazione degli amministratori sul II punto dell'OdG Assemblea aprile 2009 (31.77 KB)
2009
Allegato B al Verbale della Delibera di Fusione per Incorporazione nella Elica S.p.A. della Fime S.p.A. (1.53 MB)

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