On 18 April last, a meeting of the Board of Directors was held at the home of President Flavia Marzano in Rome to discuss and deliberate on the following agenda:
- Discussion and approval of documents to be presented in the Shareholders' Meeting (2015 financial statements, 2016 budget forecast, annual report);
- Organization of Ordinary and Extraordinary Assembly;
- Miscellaneous and possible.
The report and the numerous attachments can be downloaded from here.
