| 1 | (agenda item 4-a, resolution 1) Approve Company Financial Statements | |
| 2 | (agenda item 4-b, resolution 2) Approval of the appropriation of income and of the dividend | |
| 3 | (agenda item 4-c, resolution 3) Discharge of the Managing Board | |
| 4 | (agenda item 4-c, resolution 4) Discharge of the Supervisory Board | |
| 5a | (agenda item 5-a, resolution 5) Election of M. Alessandro Ovi as member of the Supervisory Board for a period of 3 years | |
| 5b | (agenda item 5-b, resolution 5) Election of M. Ray Bingham as member of the Supervisory Board for a period of 3 years | |
| 6 | (agenda item 6, resolution 6) Modification to the three year Stock-Based Compensation Plan for members and professionals the Supervisory Board | |
| 7 | (agenda item 7, resolution 7) Approve individual remuneration : up to a maximum number of 100,000 shares for services to be rendered in 2007, in compensation to Carlo. Bozotti. The grant of such stock-based compensation to Mr. Bozotti will be tied to the performance of the Company, according to quantifiable criteria to be fixed by the Supervisory Board | |
| 8 | (agenda item 8, resolution 8) Renewel of the delegation to the Supervisory Board to issue shares without pre-emptive rights | |
| 9 | (agenda item 9, resolution 9) Approve buy-back of the company shares | |
| 10 | (agenda item 10, resolution 10) Change articles of association. | |
