"KME Group S.p.A. Stock Option Plan" for Directors with executive authority or operating functions and for executives of the Company and its subsidiaries

• Press release of 7.10.2010
• Information Document (update 2010, in italian)
• Directors' Report of 7.10.2010 (in italian)
• Independent Auditors' Report (in italian)
• Minute of the Bord of Directors Meeting of 7.10.2010 (in italian)
• Directors' Report of 7.10.2009 (in italian)
• Information Document of 13.11.2009 (in italian)

Plan amended on 7^th October and 2^nd December 2009

• Information Document (in Italian)
• Stock option plan updated at 1.09.2007 (in italian)

For updeates subsequent to 1.09.2007, see the Reports on Corporate Governance.

 2007

• Report of Ordinary Meeting of 20-21.06.2007 (in italian)
• Report of Extraordinary Meeting of 20-21.06.2007 (in italian)
• Minutes of Ordinary and Extraordinary Shareholders Meeting of 21.06.2007 (in italian)
• Minutes of Board of Directors of 18.06.2007 (in italian)

 2006

• Minutes of Board of Directors of 31.07.2006 (in italian)
• Press Release 31.07.2006 (in italian)
• Press Release 13.07.2006 (in italian)
• Report of Directors (in italian)
• Report of Executives (in italian)
• Report of Independent Auditors (in italian)