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BORSA ITALIANA
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BORSA ITALIANA
10.13 EUR +0.40 %
NYSE
10.97 USD +2.52 %
Search

Shareholder Meetings

Annual General Meeting April 14, 2017

  • Notice of the Annual General Meeting
  • 2016 Annual Report
  • Agenda and Explanatory Notes
  • M. Volpi Bio
  • Remuneration Policy
  • Dutch Trade Register filings for Gruppo Editoriale L’Espresso distribution
  • Explanatory Notes to the Demerger proposal
  • Information Statement: Distribution of ordinary shares of Gruppo Editoriale L’Espresso S.p.A.
  • Corporate Governance Statement
  • Outstanding share capital and voting rights at the date of the notice
  • Outstanding share capital and voting rights at the record date
  • Press Release

Attendance card - Shares in Monte Titoli system or registered in the Italian branch of the Loyalty Register

​The attendance card must be presented at the entrance of the AGM.

The attendance card will be delivered to:

  • Shareholders who are registered in the Italian branch of the Loyalty Register; and

  • Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system

who request to attend the AGM in person or by an attorney granted by proxy pursuant to the instructions contained in the relevant section of the form.

Proxy Form – Shares in Monte Titoli

​Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.

On line voting instructions – Shares in Monte Titoli system

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 18, 2017 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.

Proxy card – Shares registered in the United States

​This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the AGM, please check the box on the Proxy card confirming your attendance.

  • Annual General Meeting April 15, 2016
  • Extraordinary General Meeting December 3, 2015
  • Annual General Meeting April 16, 2015
  • Information for Fiat S.p.A. Shareholders Meetings prior to 12 October 2014