| 1 | Approve the Statutory Financial Statements at December 31, 2006 and the Report on Operations; motion for the allocation of the net income for the year. | |
| 2 | Motion for the purchase of own shares and modalities of their disposition; related resolutions. | |
| 3 | Incentive plan pursuant to Article 114 bis of Legislative Decree 58/98; related resolutions. | |
| 4 | Motion to amend Articles 9 (Convening of Stockholders Meetings and Adoption of Valid Resolutions),
11 (Board of Directors), 12 (Corporate Offices, Committees and Directors' Compensation), 13
(Meetings and Duties of the Board of Directors) and 17 (Appointment and Qualifications of Statutory
Auditors) of the By-laws; related resolutions. | |
