Notice of call
Call of Ordinary Shareholders’ Meeting
The ordinary Shareholders’ meeting is convened in Rome, at “ROMA EVENTI - Piazza di Spagna” Conference Centre, at Via Alibert 5/a for the date of April 26, 2006 at 11.00 AM on first call and, if necessary, for the date of April 27, 2006, same place and time, on second call in order to discuss and resolve upon the following
AGENDA
- Financial Statements as of December 31, 2005. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions. Presentation of the Consolidated Financial Statements as of December 31, 2005.
- Allocation of the net income for the year.