Information on the Share Capital Directors' Report on the proposal concerning matters on the Agenda Shareholders' Meeting Call February 5th 2016 at 9 am Shareholders' Meeting Proxy Form Shareholders' Meeting Call Notice April 28th 2015 at 9 am Shareholders' Meeting Proxy Appointment Annual Financial Report as at December 31st 2014 Information on the Share Capital Directors' report on the proposal concerning matters on the Agenda Slate of candidates for the appointment of the Board of Statutory Auditors presented by the shareholder De Longhi Industrial SA Directors'Report on the proposals concerning matters on the Agenda Ordinary Shareholders'Meeting April 28 2014 DeLclima SpA - Annual Financial Report at Decembre 31st 2013 Call notice of the Ordinary Shareholders' Meeting April 28 2014 Information on the share capital DeLclima SpA Shareholders'Meeting April 28 2014 - proxy appointment