Item 9 on the Agenda of the Shareholders' Meeting: Determination of the remuneration of the members of the Board of Directors

Punto 9 odg Assemblea Ordinaria: Determinazione del compenso degli Amministratori

Item 8 on the Agenda of the Shareholders' Meeting: Appointment of the Chairman of the Board of Directors

Punto 8 odg Assemblea Ordinaria: Nomina del Presidente del Consiglio di Amministrazione

Item 7 on the Agenda of the Shareholders' Meeting: Appointment of the members of the Board of Directors

Punto 7 odg Assemblea Ordinaria: Nomina degli Amministratori

Item 6 on the Agenda of the Sharehoders' Meeting: Determination of the term of office of Directors