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Minutes

07.08.2008 Report of Board of Directors meeting
Annual Report approval
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18.07.2007 Report of Board of Directors meeting (stock option reapportionment consequent to shareholders' meeting dated June 21, 2006. See press release dated June 21, 2006) Download PDF file (in italian)
21.06.2007 Report of shareholders' meeting (see press release dated June 21, 2007) Download PDF file (in italian)
23.05.2007 Report of shareholders' meeting (see press release dated May 23, 2007) Download PDF file (in italian)
19.05.2006 Report of extraordinary shareholders' meeting (see press release dated May 19, 2007)
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19.05.2006 Report of ordinary shareholders' meeting (see press release dated Maj 19, 2006) Download PDF file (in italian)
16.12.2001 Report of Board of Directors meeting (see press release dated December 16, 2005) Download PDF file
27.04.2005 Report of shareholders' meeting (see press release dated April 27, 2005) Download PDF file
30.12.2004 Report of ordinary and extraordinary shareholders' meeting (see press release dated December 30 and 31, 2005) Download PDF file
13.05.2004 Report of shareholders' meeting (see press release dated May13, 2004) Download PDF file
15.05.2003 Report of ordinary shareholders' meeting (see press release dated May 15 and 16, 2004) Download PDF file
15.05.2003 Report of extraordinary shareholders' meeting (merger of the whole controlled company Europa Metalli....... ) Download PDF file
16.05.2002 Report of ordinary shareholders' meeting (see balance sheet on December 31, 2001) Download PDF file
26.10.2001 Report of ordinary shareholders' meeting (balance sheet on June 30, 2001)
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26.10.2001 Report of extraordinary shareholders' meeting (sharecapital normal value converted into Euro and Bylaws amendement)
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