Proposal to the extraordinary Shareholders’ meeting the granting to the Board of Directors, in compliance with article 2443 of the Italian civil code, the powers to increase the Company’s share capital.
- First calling: Wednesday 19th December 2007, at 11.00 am
- Second calling: Thursday 20th December 2007, at 11.00 am
- Third calling: Friday 21st December 2007, at 11.00 am