Document date 13 May, 2008 Pubblication date 17 June, 2011 Convocation notice of Ordinary 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 16th April, 2008 Announcement to the Shareholders, pubblished on 14th May, 2008 Minutes of 13 May 2008 Shareholders' Meeting