Extraordinary Resolutions of the Board of Directors The Minutes of extraordinary Board of Directors resolutions are shown below. Related documentsMinutes of the Board of Directors Meeting of 9 May 2019 (italian version only)Minutes of the Board of Directors Meeting of 10 May 2018 (italian version only)Minutes of the Board of Directors Meeting of 10 May 2017 Minutes of the Board of Directors Meeting of 30 June 2016Minutes of the Board of Directors Meeting of 25 June 2014Minutes of the Board of Directors Meeting of 15 January 2014Minutes of the Board of Directors Meeting of 14 May 2011Last updated:Jun 20 2019
