2012 Shareholders' Meeting

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2012 Shareholders' Meeting

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	Last update on 29/06/2021 13:37:09

Corporate Statute - General Meetings RegulationShareholders' MeetingsApril 2021March 2021January 2021November 2020October 2020April 2020April 2019December 2018October 2018April 2018April 2017October 2016April 2016October 2015April 20152014201320122011Disclosure Document for Project Single Bank

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2012 Shareholders' Meeting

The Proposal for dividend distribution on 2011 results:

- in the financial statements published in the section Investor Relations/Financial statements

- in the section Investor Relations/Stock/Dividends

Minutes (available only in Italian)

2012 Shareholders' Meeting Minutes (PDF, 3,3 MB)

(PDF, 3,3 MB)

Documents

Reports to the Shareholders' Meeting (PDF, 562,9 KB)

(PDF, 562,9 KB)

Information on candidates for membership of the Supervisory Board (PDF, 66 KB)

(PDF, 66 KB)

Quantitative and Qualitative Composition of the Supervisory Board (PDF, 103,8 KB)

(PDF, 103,8 KB)

General Meeting Agenda

2012 Shareholders' Meeting: notice to convene ordinary meeting (PDF, 34,9 KB)

(PDF, 34,9 KB)