Document date 29 April, 2009 Pubblication date 17 June, 2011 Convocation notice of Meeting of Immsi S.p.A The Directors' Explanatory Reports on the Items on the Agenda of Shareholders' Meetings Reports of the Board of Auditors on the Items on the Agenda of Shareholders' Meetings Announcement to the Shareholders, pubblished on 21st April Announcement to the Shareholders, pubblished on 30th April Minutes of 29 April 2009 Shareholders' Meeting