Download the following documents ( Italian only ) :
- Retrieved notice of the meeting
- Notice of call complete
- Procedure to attend and vote
- Form delegation to attend the Meeting
- Proxy form to the Designated Representative
- Procedure right to ask questions
- Procedure integration agenda and presentation of new proposed resolutions
- Relazione del Consiglio di Amministrazione ex art. 125 ter D. Lgs. 58/’98 (italian only)
- Ordinary Shareholders’ meeting 4/3/2014 Observations Board of Statutory Auditors – Consob’s request pursuant to art. 114 of legislative decree 58/’98
- CONSOB’s request on 28 February 2014 pursuant to art. 114 of Legislative Decree No. 58/1998
- Concise statement of the vote ex art. 125-quater, c. 2, D. Lgs. n. 58/1998
Ai sensi dell’art. 125 quater, n. 1, lettera c) del D. Lgs. 58/’98, si segnala che le informazioni sul capitale sociale sono disponibili nelle sezioni del sito
http://www.seat.it/seat/it/investor/seat_quotes/index.html e http://www.seat.it/seat/it/investor/seat_quotes/share_capital/index.html
nonchè nell’avviso di convocazione.