Reports

Engineering SpA

2005

2005 - Year-end Accounts Engineering S.p.A.
2005 - First Half Report Engineering S.p.A. (at 30.6) 
 

2006

2006 - Year-end Accounts Engineering S.p.A.

2007

2007 - Year-end Accounts Engineering S.p.A.
2007 - First Half Report Engineering S.p.A. (at 30.6)

2008

2008- Year-end Accounts Engineering S.p.A. 
 

2009

2009- Year-end Accounts Engineering S.p.A. 

2010

2010- Year-end Accounts Engineering S.p.A. 

2011

2011- Year-end Accounts Engineering S.p.A. 

Engineering Group

2005

2005 - Year-end Accounts Engineering Group
2005 - Quarterly Report Engineering Group (at 31.12)
2005 - Quarterly Report Engineering Group (at 30.9)
2005 - First Half Report Engineering Group (at 30.6)
2005 - Quarterly Report Engineering Group (at 31.03)
 

2006

2006 - Year-end Accounts Engineering Group
2006 - Quarterly Report Engineering Group (at 31.12)
2006 - Quarterly Report Engineering Group (at 30.9)
2006 - Quarterly Report Engineering Group (at 30.6)
2006 - Quarterly Report Engineering Group (at 31.3)

2007

2007 - Year-end Accounts Engineering Group
2007 - Quarterly Report Engineering Group (at 31.12)
2007 - First Half Report Engineering Group (at 30.6)
2007 - Quarterly Report Engineering Group (at 30.9)
2007 - Quarterly Report Engineering Group (at 30.6)
2007 - Quarterly Report Engineering Group (at 31.3)

2008

2008 - Year-end Accounts Engineering Group
2008 - Fourth Quarter Report Engineering Group (at 31.12)
2008 - Third Quarter Report Engineering Group (at 30.9)
2008 - First Half Report Engineering Group (at 30.6)
2008 - Quarterly Report Engineering Group (at 31.3)

2009

2009 - Year-end Accounts Engineering Group

2009 - Quarterly Report Engineering Group (at 31.12)
2009 - Quarterly Report Engineering Group (at 30.9)
2009 - First Half Report Engineering Group (at 30.6)
2009 - Quarterly Report Engineering Group (at 31.3)

2010

2010 - Year-end Accounts Engineering Group

2010 - Aggregate - Group companies (at 31.12)

2010 - Quarterly Report Engineering Group (at 30.9)

2010 - Quarterly Report Engineering Group (at 30.6)

2010 - Quarterly Report Engineering Group (at 31.3)  

 2011

2011 - Year-end Accounts Engineering Group 

H2011-Half year Report Engineering Group (at 30.9)  

2011 - Half year Report Engineering Group (at 30.6)  

2011 - Quarterly Report Engineering Group (at 31.3)

Corporate Governance

Corporate Governance Model 2011
Corporate Governance Model 2010

Report by the Control Management Committee to the shareholders' meeting 23/4/2010

Management report on the topics of the agenda of the shareholders' meeting 23/4/2010

Code of ethics

Organisation and management model pursuant to L. Decree 231

Procedure for management of privileged information

Articles of Association

Shareholders'meeting regulations

Explanatory report on the proposal to authorise the purchase and sale of ordinary shares

Guidelines for identification and implementation of significant operations with related parties

Circular Offering

Report of the Board of director's for the extraordinary shareholders' meeting called to decide on the modifications to the Articles of Association

Report on the proposals concerning the topics of the agenda of the Ordinary and Extraordinary Shareholders' general meeting of 21/4/2011

Report of the Board of directors for the Shareholders' general meeting of 21/4/2011

Corporate bodies - Board of Directors

Chairman

Michele Cinaglia

Executive Deputy Chairman

Rosario Amodeo

CEO

Paolo Pandozy

Directors

Alberto De Nigro

Dario Schlesinger

Giancarlo Vitali

Giuliano Mari

Massimo Porfiri

Costanza Amodeo
Tommaso Amodeo

Internal Audit Committee

Alberto De Nigro

Massimo Porfiri

Dario Schlesinger