• Investor Relations
  • Fondiaria-Sai
    • Share Price
    • Analyst Coverage
    • Portfolio Life
    • Rating
    • Results and Reports
    • Shareholder Office
      • Annual General Meeting
        • How to take part
      • Capital structure
      • Capital Increase
  • Milano Assicurazioni
  • IR Contacts
  • Shareholder Contacts
• Press Office

Shareholder Meetings 2012

 

Notice of special shareholders' meeting category B saving shares October 25-26-29 2012

Notice of special shareholders' meeting (Dimensione: 230 KB)

Ordinary and extraordinary shareholders' meeting October 29-30 2012

Call notice of the ordinary and extraordinary shareholders' meeting October 29-30 2012 (Dimensione: 249 KB)

Auditors' Report pursuant to Article 2408(2) of the Italian Civil Code

Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Finleonardo S.p.A. (Dimensione: 168 KB)

Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management (Dimensione: 655 KB)

Supplement to the Report of the Board of Statutory Auditors Article 2408(2) re Amber Capital Investment Management (Dimensione: 193 KB)

Second supplement to the Report of the Board of Statutory Auditors pursuant to Article 2408(2) re Amber Capital Investment Management (Dimensione: 163 KB)

Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012

Call for the Special Meeting for Holders of Preference Shares (Azionisti di Risparmio) 29 June - 2/3 July 2012 (Dimensione: 211 KB)

Extraordinary and Ordinary Shareholders’ Meeting 26/27 June 2012

Call for the Extraordinary and Ordinary Shareholders Meeting 26/27 June 2012 (Dimensione: 220 KB)

Report of the Directors to the shareholders Meeting June 26 (Dimensione: 94 KB)

Report of the general representative to Shareholders Meeting June July 2012 (Dimensione: 117 KB)

Ordinary and Extraordinary Shareholders' Meetings 16-19 March 2012

Call for the Ordinary and Extraordinary Shareholders' Meetings (Dimensione: 262 KB)

Notice regarding probable Second Call (Dimensione: 98 KB)

Form for appointing a General Proxy (Dimensione: 28 KB)

Form and instructions for appointing a Designated Representative (Dimensione: 108 KB)

Directors'Report on the proposals relating to the Ordinary Shareholders' Meeting (Dimensione: 126 KB)

Directors'Report on the proposals relating to the Extraordinary Shareholders' Meeting (Dimensione: 423 KB)

---