Notice of calling of the Extraordinary and Ordinary Shareholders' Meetings - 27 March 2015

Parties entitled to attend and exercise voting rights concerning ordinary shares are called to the Extraordinary and Ordinary Shareholders’ Meetings at the company’s registered office in Desio, via Rovagnati no. 1, on 28 April 2015, at 11.00, on first call and, if necessary, on second call on 29 April 2015, at the same time and place, to discuss and resolve on the following

Agenda

Extraordinary shareholders’ meeting

1. 1. Amendments to the Articles of Associations to comply with regulations (Articles 16, 18, 19, 21 and 25). Related and consequent resolutions.

Ordinary shareholders’ meeting

1. Financial statements for the year ended 31 December 2014:

• Approval of the Financial Statements for the year ended 31 December 2014, Report of the Board of Directors on operations and related documents:
  • - Report of the Board of Directors on operations and related Report on corporate governance and ownership structures
  • - Report of the Board of Statutory Auditors
  • - Report of the Independent Auditors
• 1.2 Allocation of profit for the year