Documents and reports
COMPANY BYLAWS
September 2014 107 kb
SHARE CAPITAL
September 2014 Notice of share capital
CHARTER GOVERNING THE MANAGEMENT OF PRIVILEGED INFORMATION
December 2012 74kb
INTERNAL CHARTER GOVERNING RELATED PARTY TRANSACTIONS
July 2014
Code of conduct on internal dealing
July 2014
CORPORATE GOVERNANCE REPORT

May 2014 Corporate Governance Report 2013
May 2013 Corporate Governance Report 2012
May 2012 Corporate Governance Report 2011
April 2011 Corporate Governance Report 2010
April 2010 Corporate Governance Report 2009
April 2009 Corporate Governance Report 2008 598 kb
March 2008 Corporate Governance Report 2007
April 2007 Corporate Governance Report 2006
COMPENSATION POLICIES
May 2014 Group compensation policy and 2014 long term incentives 74kb
April 2013 Group compensation policy and 2013 long term incentives 74kb
May 2012 Group compensation policy and 2012 long term incentives 74kb
April 2011 Group compensation policy and 2011 long term incentives 74kb
PROSPECTUSES AND INFORMATION DOCUMENTS
April 2011 Information memorandum on assignment of treasury share to shareholders 126 kb
February 2010 Informative prospectus 3313 kb
Annual Information Document
May 2011 Annual Information Document 2010
May 2010 Annual Information Document 2009
May 2009 Annual Information Document 2008
May 2008 Annual Information Document 2007
ON-GOING STOCK-BASED COMPENSATION PLANS
July 2014 2014 - 2020 Stock option plan
July 2014 2014 - 2018 Share allocation plan
July 2013 2013 - 2019 Stock option plan
July 2013 2013 - 2017 Share allocation plan
July 2012 2012 - 2018 Stock option plan
July 2012 2012 - 2016 Share allocation plan
July 2011 2011 - 2017 Stock option plan
July 2011 2011 - 2015 Share allocation plan
July 2010 2010 - 2016 Stock option plan
July 2010 2010 - 2014 Share allocation plan
July 2009 2009 � 2015 Stock option plan
April 2008 2008 � 2016 Stock option plan
November 2007 Information document compensation plans 2007
INTERNAL RULES REGULATING THE SHAREHOLDERS� MEETING
Internal rules
Shareholders meetings
May 8th 2014
Notice of call of Shareholders' Meeting 18 kb
Proxy Form 18 kb
Proxy Form Appointed Representative 18 kb
Illustrative report item on the Agenda 1 18 kb
2013 Annual Report 18 kb
Corporate Governance Report 2013 18 kb
Illustrative report item on the Agenda 2 18 kb
Group compensation policy 18 kb
Illustrative report item on the Agenda 3 18 kb
Informational Memorandum stock option plan 2014-2020 18 kb
Illustrative report item on the Agenda 4 18 kb
Informational Memorandum stock granting plan 2014-2018 18 kb
Illustrative report item on the Agenda 5 18 kb
Illustrative report item on the Agenda 6 18 kb
Statement of acceptance of nomination and appointment - Directors 18 kb
Guide to Gaming and Lottery Licensing 2014 18 kb
Multi Jurisdictional Form 12 kb
Illustrative report item on the Agenda 7 18 kb
Statement of acceptance of nomination and appointment - Statutory Auditors 12 kb
Illustrative report item on the Agenda 8 18 kb
List n.1–candidates for positions on the Board of Directors and Board of Statutory Auditors, submitted by the majority shareholder, along with the required documentation 18 kb
List n.2-candidates for positions on the Board of Directors, submitted by certain minority shareholders, along with the required documentation 18 kb
List n. 2 - candidates for positions on the Board of Statutory Auditors, submitted by certain minority shareholders, along with the required documentation 18 kb
Summary Account of the Votes 18 kb
May 8th 2013
Notice of call of Shareholders' Meeting 18 kb
Proxy Form 18 kb
Proxy Form Appointed Representative 18 kb
Illustrative report on the sole item on the Agenda - extr. session 18 kb
Illustrative report item on the Agenda 1 18 kb
2012 Consolidated Annual Report 18 kb
Draft 2012 Stand Alone Financial Statements 18 kb
Illustrative report item on the Agenda 2 18 kb
Group compensation policy 18 kb
Illustrative report item on the Agenda 3 18 kb
Informational Memorandum stock option plan 2013 2019 18 kb
Illustrative report item on the Agenda 4 18 kb
Informational Memorandum stock granting plan 2013 2017 18 kb
Summary Account of the Votes 18 kb
Minutes of Shareholders' Meeting 18 kb
May 9th 2012
Notice of call of Shareholders' Meeting 18 kb
Notice of call of Shareholders' Meeting supplemented 18 kb
Proxy Form
Proxy Form Appointed Representative 12 kb
Illustrative report item on the Agenda 1 12 kb
2011 Consolidated Annual Report 18 kb
Draft 2011 Stand Alone Financial Statements 18 kb
Illustrative report item on the Agenda 2 12 kb
Group compensation policy Item on the Agenda 3 18 kb
Illustrative report item on the Agenda 4 12 kb
Informational Memorandum stock option 2012 2018 18 kb
Informational Memorandum stock granting 2012 2016 18 kb
Illustrative report item on the Agenda 5 12 kb
Request to supplement the items on the Shs' meeting agenda 18 kb
Statement of acceptance of nomination and appointment - Directors 18 kb
Summary Account of the Votes 18 kb
Minutes of Shareholders' Meeting 18 kb
Amendment deed to the minutes of the shareholders� meeting 18 kb
April 28th 2011
Notice of Call Extraordinary and Ordinary Shareholders' Meeting 18 kb
Illustrative Report on the items on the agenda 12 kb
Group compensation policy and 2011 long term incentives 18 kb
Informational Memorandum stock option 2011 2017 12 kb
Informational Memorandum stock granting 2011-2015 18 kb
Proxy form
Proxy Form Appointed Representative 12 kb
Statement of acceptance of nomination and appointment - Directors 18 kb
Statement of acceptance of nomination and appointment - Statutory Auditors 12 kb
Guide to Gaming and Lottery Licensing 2011 18 kb
Multi Jurisdictional Form 12 kb
Presentation letter - Candidates list
Board of Directors Candidates List
Board of Statutory Auditors Candidates List
Intermediaries certificates
Statement of acceptance of nomination and appointment - Directors
Statement of acceptance of nomination and appointment - Statutory Auditors
Resume of Candidates to the Board of Directors
Resume of Candidates to the Board of Statutory Auditors 12 kb
Statutory Auditors - List of offices held
Annual Report 2010
Draft stand alone financial statements 2010
2010 Corporate governance and ownership structure report
Summary Account of the Votes
Minutes of Shareholders' Meeting
April 30th 2010
Notice of Call Ordinary Shareholders� Meeting 18 kb
Form of proxy 12 kb
Illustrative Report item agenda 1 18 kb
Annual Report 2009 12 kb
2009 Consolidated Annual Report 18 kb
2009 Corporate governance and ownership structure report
Illustrative Report item agenda 2 12 kb
Informational memorandum stock option 2010-2016 18 kb
Illustrative Report item agenda 3 12 kb
Informational memorandum stock granting 2010-2014 18 kb
Illustrative Report item agenda 4 12 kb
Illustrative Report item agenda 5 18 kb
November 20th 2009
Notice of Call Extraordinary and Ordinary Shareholders� Meeting 16 kb
Illustrative Report item 1 agenda 187 kb
Illustrative Report item 2 agenda amendment to the By-laws 157 kb
July 2nd 2009
Notice of Call Extraordinary and Ordinary Shareholders� Meeting 22 kb
Illustrative Report item 1 agenda amendment to the By-laws 22 kb
Illustrative Report item 2 agenda - stock allocation plan 2009/2013 22 kb
Informational Memorandum item 2 agenda.pdf 22 kb
Illustrative Report item 3 agenda stock option plan2009 2015 22 kb
Informational Memorandum item 3 agenda 22 kb
Illustrative Report item 4 22 kb
Company 2009 216 kb
April 28th 2009
Notice of Call Ordinary Shareholders' Meeting 17 kb
2008 Annual Report 1326 kb
2008 Consolidated Annual Report 1815 kb
Illustrative report by the Board of Directors 84 kb
2008 Corporate Governance Report 445 kb
2008 Dividend 72 kb
April 15th 2008
Notice of Call Extraordinary and Ordinary Shareholders� Meeting 22 kb
Informational Memorandum Relating to the 2008-2011 Share Allotment Plan 54 kb
Informational Memorandum Relating to the 2008-2016 Stock Option Plan 54 kb
Statement of acceptance of nomination and appointment - Statutory Auditors 14 kb
Statement of acceptance of nomination and appointment - Directors 15 kb
Licensing Requirements 103 kb
Multi- Jurisditional Form 274 kb
Board of Statutory Auditors Candidates List 110 kb
Board of Directors Candidates List 55 kb
Intermediaries certificates 110 kb
Statement of acceptance of nomination and appointment 1.792 kb
Resume of Candidates to the Board of Directors 726 kb
Resume of Candidates to the Board of Statutory Auditors 628 kb
Presentation letter - Candidates list 84 kb
Statutory Auditors - List of offices held 416 kb
First point of the ordinary session 142 kb
First point of the extraordinary session 142 kb
Second point of the ordinary session 75 kb
Third point of the ordinary session 76 kb
Fourth point of the ordinary session 90 kb
Fifth point of the ordinary session 125 kb
Sixth point of the ordinary session 130 kb
Corporate Governance report 2007 386 kb
December 27th 2007
illustrative reports by the Board of Directors on the items of the agenda of the Shareholders� meeting summoned for December 11 and 12, 2007, respectively in first and second call:
Item of the ordinary session 87 kb
Item of the extraordinary session 25 kb
April 23rd 2007
Illustrative report by the Board of Directors on the proposal concerning the points of the agenda of the shareholder's meeting called for 23 and 24 April 2007 in respectively first and second call:
First point of the ordinary session 90 kb
First point of the extraordinary session 163 kb
Second point of the ordinary session 77 kb
Second point of the extraordinary session 70 kb
Third point of the ordinary session 77 kb
Fourth point of the ordinary session 115 kb
2006 Corporate Governance report 210 kb
October 18th 2006
Illustrative report of the Board of Directors on the proposal concerning the points of the agenda of the Shareholders meeting called for 18 and 19 October 2006 in respectively first and second call:
First point 462 kb
Second point 161 kb
Third point 25 kb
Fourth point 23 kb
Fifth point 47 kb
Sixth point 47 kb
Seventh point 41 kb
Board Meeting Resolutions
July 2014 July 31, 2014 Meeting Minutes 74kb
July 2013 July 30, 2013 Meeting Minutes 74kb
November 2012 November 21, 2012 Meeting Minutes 74kb
July 2012 July 26, 2012 Meeting Minutes 74kb
May 2012 May 9, 2012 Meeting Minutes 74kb
July 2011 July 28, 2011 Meeting Minutes 74kb
Excerpt from Shareholders' Agreements
July 2014 Shareholders' pact as of 15 July 2014
Mergers
September 2014 Minutes of the Board of Directors as of September 11, 2014
August 2014 Proposed merger of S.W. Holding S.p.A. GTECH in S.p.A.
August 2014 Balance Sheet of GTECH S.p.A. as of June 30, 2014
August 2014 Balance Sheet of S.W. Holding S.p.A. as of June 30, 2014