Board of Directors Meeting of April 22, 2011

Executive Board Meeting of November 21, 2005

Executive Board Meeting of February 2, 2006

Minutes of the Annual Members’ Meeting held on February 23, 2006, at the Ville Ponti Convention Center in Varese. 2006 Annual Meeting of Members

Executive Board Meeting of March 16, 2006

Executive Board Meeting of April 20, 2006

Executive Board Meeting of May 31, 2006

Executive Board Meeting of July 14, 2006

Executive Board Meeting of September 22, 2006

Executive Board Meeting of October 30, 2006

Executive Board Meeting of December 12, 2006

Executive Board Meeting of January 22, 2007

Minutes of the Annual Shareholders’ Meeting held on March 8, 2007, at the Hilton Sorrento Palace in Sorrento. 2007 Annual Meeting of Members