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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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