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PININFARINA S.P.A. 2015 REPORT on CORPORATE GOVERNANCE
(Translation from the Italian original which remains the definitive version) PININFARINA S.p.A. 2015 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Pursuant to article 123-bis of the Consolidated Finance Act (traditional management and control model) (approved by the Board of Directors on 24 March 2016) (website: www.pininfarina.com) 1 CONTENTS 1. ISSUER’S PROFILE page 4 2. INFORMATION ABOUT THE COMPANY’S OWNERSHIP STRUCTURE page 4 a) The company’s share capital page 4 b) Restrictions on transfers of securities page 4 c) Shareholders with significant interests in the share capital page 4 d) Securities that convey special rights page 4 e) Employee stock ownership: mechanisms to exercise voting rights page 4 f) Voting right restrictions page 5 g) Shareholders’ agreements pursuant to article 122 of the Consolidated Finance Act page 5 h) Change of control clauses and bylaws provisions governing tender offers page 5 i) Mandates to increase the share capital and authorisations to repurchase own shares page 5 - Share capital increases - Authorisations to repurchase own shares l) Management and coordination page 5 - Termination benefit in the event of resignation or termination without just cause or end of the employment relationship due to a tender offer - Rules governing the election and replacement of directors and amendments to the bylaws 3. COMPLIANCE page 6 4. BOARD OF DIRECTORS page 6 4.1 Election and replacement page 6 - Amendments to the bylaws - Succession plans 4.2 Composition page 7 4.3 Functions of the Board Of Directors page 9 4.4 Delegated bodies page 10 - Chief Executive Officers - Chairperson of the Board of Directors - Executive Committee - Reports to the Board of Directors 4.5 Other executive directors page 11 4.6 Independent directors page 11 4.7 Lead Independent Director page 12 5. -
CAD/CAM Selection for Small Manufacturing Companies
CAD/CAM SELECTION FOR SMALL MANUFACTURING COMPANIES By Tim Mercer A Research Paper Submitted in Partial Fulfillment of the Requirements for the Master of Science Degree in Management Technology Approved for Completion of 3 Semester Credits INMGT 735 Research Advisor The Graduate College University of Wisconsin May 2000 The Graduate School University of Wisconsin - Stout Menomonie, WI 54751 Abstract Mercer Timothy B. CAD/CAM Selection for Small Manufacturing Companies Master of Science in Management Technology Linards Stradins 2/2000 71 pages Publication Manual of the American Psychological Association In today's fast paced world, CAD/CAM systems have become an essential element in manufacturing companies throughout the world. Technology and communication are changing rapidly, driving business methods for organizations and requiring capitalization in order to maintain competitiveness. Knowledge prior to investing into a system is crucial in order to maximize the benefits received from changing CAD/CAM systems. The purpose of this study is to create a methodology to aid small manufacturing companies in selecting a CAD/CAM system. The objectives are to collect data on CAD/CAM systems that are available in the market today, identify important criteria in system selection, and identify company evaluation parameters. Acknowledgements Thanks to Dr. Rich Rothaupt for introducing me to CAM, survey help, and providing guidance with CAD/CAM applications. Thanks to Dr. Martha Wilson for early revisions, survey help and overall guidance. Thanks to my good friend and soon to be Dr. Linards Stradins for his patience, leadership, and wisdom. His invaluable knowledge and dedication as my advisor has helped me both personally and academically. -
Date Created Size MB . تماس بگیر ید 09353344788
Name Software ( Search List Ctrl+F ) Date created Size MB برای سفارش هر یک از نرم افزارها با شماره 09123125449 - 09353344788 تماس بگ ریید . \1\ Simulia Abaqus 6.6.3 2013-06-10 435.07 Files: 1 Size: 456,200,192 Bytes (435.07 MB) \2\ Simulia Abaqus 6.7 EF 2013-06-10 1451.76 Files: 1 Size: 1,522,278,400 Bytes (1451.76 MB) \3\ Simulia Abaqus 6.7.1 2013-06-10 584.92 Files: 1 Size: 613,330,944 Bytes (584.92 MB) \4\ Simulia Abaqus 6.8.1 2013-06-10 3732.38 Files: 1 Size: 3,913,689,088 Bytes (3732.38 MB) \5\ Simulia Abaqus 6.9 EF1 2017-09-28 3411.59 Files: 1 Size: 3,577,307,136 Bytes (3411.59 MB) \6\ Simulia Abaqus 6.9 2013-06-10 2462.25 Simulia Abaqus Doc 6.9 2013-06-10 1853.34 Files: 2 Size: 4,525,230,080 Bytes (4315.60 MB) \7\ Simulia Abaqus 6.9.3 DVD 1 2013-06-11 2463.45 Simulia Abaqus 6.9.3 DVD 2 2013-06-11 1852.51 Files: 2 Size: 4,525,611,008 Bytes (4315.96 MB) \8\ Simulia Abaqus 6.10.1 With Documation 2017-09-28 3310.64 Files: 1 Size: 3,471,454,208 Bytes (3310.64 MB) \9\ Simulia Abaqus 6.10.1.5 2013-06-13 2197.95 Files: 1 Size: 2,304,712,704 Bytes (2197.95 MB) \10\ Simulia Abaqus 6.11 32BIT 2013-06-18 1162.57 Files: 1 Size: 1,219,045,376 Bytes (1162.57 MB) \11\ Simulia Abaqus 6.11 For CATIA V5-6R2012 2013-06-09 759.02 Files: 1 Size: 795,893,760 Bytes (759.02 MB) \12\ Simulia Abaqus 6.11.1 PR3 32-64BIT 2013-06-10 3514.38 Files: 1 Size: 3,685,099,520 Bytes (3514.38 MB) \13\ Simulia Abaqus 6.11.3 2013-06-09 3529.41 Files: 1 Size: 3,700,856,832 Bytes (3529.41 MB) \14\ Simulia Abaqus 6.12.1 2013-06-10 3166.30 Files: 1 Size: 3,320,102,912 Bytes -
PININFARINA Verbale Con Firmato
"PININFARINA S.p.A." Sede Torino, via Bruno Buozzi n. 6 Capitale sociale euro 30.166.652 Registro delle imprese - ufficio di Torino n. 00489110015 Società le cui azioni sono ammesse alle negoziazioni presso il Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A. * * * * * Verbale dell'assemblea ordinaria degli azionisti tenutasi il 12 maggio 2016 . * * * * * Il dodici maggio duemilasedici , in Cambiano (TO), via Nazionale n. 30, presso la sala Mythos, alle ore 11,30 circa, si è riunita in prima convocazione l'assemblea ordinaria degli a- zionisti della Società, convocata con avviso pub- blicato in data 11 aprile 2016 sul sito Internet della Società e nel meccanismo di stoccaggio auto- rizzato eMarket-storage nonché, per estratto, sul quotidiano Italia Oggi per discutere e deliberare sul seguente Ordine del giorno 1. Approvazione del bilancio al 31 dicembre 2015 e 1 deliberazioni relative . 2. Relazione sulla remunerazione e deliberazioni di cui all'art. 123 ter del D. Lgs. 58/1998. Assume la presidenza, ai sensi dell'articolo 14 dello statuto sociale, e regola lo svolgimento del- l'assemblea il presidente del consiglio di ammini- strazione ingegner Paolo PININFARINA il quale comu- nica anzitutto: - che l'avviso di convocazione è stato pubblicato come dianzi detto, ai sensi dell'articolo 10 dello statuto sociale e delle relative disposizioni nor- mative; - che sono stati regolarmente espletati i previsti adempimenti informativi nei confronti del pubblico; - che l'assemblea è regolarmente costituita in quanto sono presenti o rappresentati n. 10 azioni- sti per n. 23.328.883 azioni sulle n. 30.166.652 a- zioni da nominali euro 1 cadauna costituenti l'in- tero capitale sociale; - che non sono state rilasciate deleghe alla So- cietà per Amministrazioni Fiduciarie SPAFID S.p.A., rappresentante designato dalla Società per il conferimento delle deleghe ai sensi dell'artico- lo 135 undecies del decreto legislativo 58/1998; - che la Società detiene attualmente n. -
Form 20-F 2005 UNITED STATES SECURITIES and EXCHANGE COMMISSION
Form 20-F 2005 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) Ë REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR Ëx ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR Ë TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR Ë SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report__________ For the transition period from _________ to ________________ COMMISSION FILE NUMBER 0-28578 DASSAULT SYSTÈMES (Exact name of Registrant as specified in its charter) FRANCE (Jurisdiction of incorporation or organization) 9, quai Marcel Dassault B.P. 310, 92156 Suresnes Cedex, France (33-1) 40-99-40-99 (Address of principal executive offices) Securities registered or to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered American Depositary shares, each representing one common share, The Nasdaq National Market nominal value €1 per share Common Stock, nominal value €1 per share The Nasdaq National Market Securities registered or to be registered pursuant to Section 12(g) of the Act: None Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the Annual Report. -
PININFARINA Verbale Con Firmato
"PININFARINA S.p.A." Sede Torino, via Bruno Buozzi n. 6 Capitale sociale euro 54.287.128 Registro delle imprese - ufficio di Torino n. 00489110015 Società le cui azioni sono ammesse alle negoziazioni presso il Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A. * * * * * Verbale della parte ordinaria dell'assemblea degli azionisti tenutasi il 14 maggio 2018 . * * * * * Il quattordici maggio duemiladiciotto , in Cambiano (TO), nello stabile sito in via Nazio- nale n. 30, presso la sala "Sergio Pininfarina", alle ore 11,30 circa, si è riunita in prima convo- cazione l'assemblea ordinaria e straordinaria de- gli azionisti della Società, convocata con avviso pubblicato in data 4 aprile 2018 sul sito Internet della Società e nel meccanismo di stoccaggio auto- rizzato eMarket Storage nonché, per estratto, sul quotidiano Italia Oggi per discutere e deliberare sul seguente Ordine del giorno Parte ordinaria 1. Approvazione del bilancio al 31 dicembre 2017 e deliberazioni relative . 2. Relazione sulla remunerazione e deliberazioni di cui all'art. 123 ter del D. Lgs. 58/1998 . 3. Nomina del collegio sindacale e determinazione della retribuzione dei sindaci effettivi. Delibera- zioni inerenti e conseguenti . Parte straordinaria Proposta di modifica dell'articolo 24 dello statu- to sociale in merito ai requisiti dei sindaci . Assume la presidenza, ai sensi dell'articolo 14 dello statuto sociale, e regola lo svolgimento del- l'assemblea il presidente del consiglio di ammini- strazione ingegner Paolo PININFARINA il quale fa presente che, come aveva anticipato lo scorso an- no, la denominazione della sala nella quale, come in passato, si svolge l'assemblea è stata modifica- ta in sala "Sergio Pininfarina", in ricordo del presidente Sergio PININFARINA che ha lavorato in A- zienda per più di 60 anni ricoprendone la carica di presidente per 40, per precisione dal 1966 al 2006. -
Download the PLM Industry Summary (PDF)
PLM Industry Summary Christine Bennett, Editor Vol. 14 No 5 Friday 3 February 2012 Contents Acquisitions _______________________________________________________________________ 2 IBM Advances Mobile Capabilities with Acquisition of Worklight ________________________________2 Company News _____________________________________________________________________ 4 Autodesk Manufacturing Community Invited to Vote for 2011 Inventor of the Year ___________________4 Call for Entries: Autodesk Technology Makeover Contest for Small Businesses ______________________6 GRAPHISOFT Breaks Down BIM Transition So You Can “Get There Faster” _______________________7 Intergraph® Releases Video Overview of Its New CADWorx® DraftPro™ Intelligent 2D Plant Design Solution _______________________________________________________________________________7 IronCAD Signs Simulika Solutions & Consulting as New Reseller ________________________________8 Lectra Announces Significant New Investments in India _________________________________________9 Magnus Walldén Joins Tacton Systems as VP Professional Services ______________________________10 PRION GmbH is Now a Global Services Partner of Siemens PLM Software ________________________11 Russian High-Tech Engineering Company CompMechLab® Ltd. and Swiss company KISSsoft AG signed Software Distribution Agreement __________________________________________________________12 Savoy Computing Services Ltd Named an Autodesk Industry Partner _____________________________13 Events News ______________________________________________________________________ -
Disegno Di Pininfarina an Hour with Paolo Pininfarina
ISSUE 13 | 2013 Complimentary article reprint Disegno di Pininfarina An hour with Paolo Pininfarina BY SCOTT WILSON About Deloitte Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting. This publication contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or its and their affiliates are, by means of this publication, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This publication is not a substitute for such professional advice or ser- vices, nor should it be used as a basis for any decision or action that may affect your finances or your business. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. None of Deloitte Touche Tohmatsu Limited, its member firms, or its and their respective affiliates shall be responsible for any loss whatsoever sustained by any person who relies on this publication. Copyright 2012 Deloitte Development LLC. All rights reserved. Member of Deloitte Touche Tohmatsu Limited 56 DISEGNO DI PININFARINA Deloitte Review DELOITTEREVIEW.COM DISEGNO DI PININFARINA 57 Disegno di Pininfarina An hour with Paolo Pininfarina BY SCOTT WILSON he chairman of the renowned Italian design house discusses creativity Tthe Italian way, how to extend a luxury brand into new markets, and offers his opinion on his company’s best-ever Ferrari design. -
Cadalyst Labs Evaluates Five Professional Options
REVIEWS COLUMNS AutoCAD 2013 • NEC MultiSync EA243WM 24” LCD Monitor Circles and Lines: Hidden Time-Savers in AutoCAD 2013 CadTempo 5.2: Automatically Track and Chart Work Time CAD Manager: Your Job Is to Manage Processes, Not Tools Autodesk Inventor Professional 2013 • BIMlist 2012 for Revit User Profile: Uriel Castillo — CAD Technician on a Mission Summer 2012 | Vol. 29 No. 3 | $9.99 Get Productive with CAD and Get the Job Done. www.cadalyst.com $ 500CAD Cadalyst Labs Evaluates Five Professional Options ENJOY THIS FREE COPY OF CADALYST... compliments of: www.intel.com www.dell.com Tech Trends CAD Use Takes Off Around the Globe The fastest route from vision to reality. Powerfully execute your ideas with Dell Precision™ Workstations. Get the hardware performance you need to maximize the CAD and BIM (Building Information Modeling) processes with ISV-certified Dell Precision Workstations. Experience the power of Intel® Core™ Processors or Intel® Xeon® processors along with optimal 3D image quality from NVIDIA® and ATI professional graphics. With up to 1.5TB* of storage on mobile systems and easy memory upgrades with the new tool-less chassis design on tower workstations, there’s Dell Precision Workstations Get uncompromised performance plenty of room to grow. Plus, exclusive Reliable Memory for your specialized applications. Technology on fixed workstations means less downtime. Find your ideal workstation configuration at www.dell.com/smb/workstations. *GB means 1 billion bytes and TB equals 1 trillion bytes; actual capacity varies with preloaded material and operating environment and will be less. TRADEMARK/COPYRIGHT NOTICES: Ultrabook, Celeron, Celeron Inside, Core Inside, Intel, Intel Logo, Intel Atom, Intel Atom Inside, Intel Core, Intel Inside, Intel Inside Logo, Intel vPro, Itanium, Itanium Inside, Pentium, Pentium Inside, vPro Inside, Xeon, and Xeon Inside are trademarks of Intel Corporation in the U.S. -
CAD Data Exchange
CCAADD DDaattaa EExxcchhaannggee 2255..335533 LLeeccttuurree SSeerriieess PPrrooff.. GGaarryy WWaanngg Department of Mechanical and Manufacturing Engineering The University of Manitoba 1 BBaacckkggrroouunndd Fundamental incompatibilities among entity representations Complexity of CAD/CAM systems CAD interoperability issues and problems cost automotive companies a combined $1 billion per year (Brunnermeier & Martin, 1999). 2 BBaacckkggrroouunndd (cont’d) Intra-company CAD interoperability Concurrent engineering and lean manufacturing philosophies focus on the reduction of manufacturing costs through the outsourcing of components (National Research Council, 2000). 3 IInnffoorrmmaattiioonn ttoo bbee EExxcchhaannggeedd Shape data: both geometric and topological information Non-shape data: graphics data Design data: mass property and finite element mesh data Manufacturing data: NC tool paths, tolerancing, process planning, tool design, and bill of materials (BOM). 4 IInntteerrooppeerraabbiilliittyy MMeetthhooddss Standardized CAD package Standardized Modeling Kernel Point-to-Point Translation: e.g. a Pro/ENGINEER model to a CATIA model. Neutral CAD Format: e.g. IGES (Shape-Based Format ) and STEP (Product Data-Based Format) Object-Linking Technology: Use Windows Object Linking and Embedding (OLE) technology to share model data 5 IInntteerrooppeerraabbiilliittyy MMeetthhooddss (Ibrahim Zeid, 1990) 6 CCAADD MMooddeelliinngg KKeerrnneellss Company/Application ACIS Parasolid Proprietary Autodesk/AutoCAD X CADKey Corp/CADKEY X Dassault Systems/CATIA v5 X IMS/TurboCAD X Parametric Technology Corp. / X Pro/ENGINEER SDRC / I-DEAS X SolidWorks Corp. / SolidWorks X Think3 / Thinkdesign X UGS / Unigraphics X Unigraphics / Solid Edge X Visionary Design System / IronCAD X X (Dr. David Kelly 2003) 7 CCAADD MMooddeelliinngg KKeerrnneellss (cond’t) Parent Subsidiary Modeling Product Company Kernel Parametric Granite v2 (B- Pro/ENGINEER Technology rep based) Corporation (PTC) (www.ptc.com) Dassault Proprietary CATIA v5 Systems SolidWorks Corp. -
1069-AMADOR.Pdf
Proyecto Fin de Máster Máster Universitario en Ingeniería Industrial Modelado con 3DExperience del plan de fabricación y montaje de un soporte para smartphone Autora: María de Lourdes Amador Sánchez Tutor: Domingo Morales Palma Equation Chapter 1 Section 1 Dpto. de Ingeniería Mecánica y Fabricación Escuela Técnica Superior de Ingeniería Universidad de Sevilla Sevilla, 2017 i ii Proyecto Fin de Máster Máster Universitario en Ingeniería Industrial Modelado con 3DExperience del plan de fabricación y montaje de un soporte para smartphone Autora: María de Lourdes Amador Sánchez Tutor: Domingo Morales Palma Profesor Contratado Doctor Dpto. de Ingeniería Mecánica y Fabricación Escuela Técnica Superior de Ingeniería Universidad de Sevilla Sevilla, 2017 iii iv Proyecto Fin de Carrera: Modelado con 3DExperience del plan de fabricación y montaje de un soporte para smartphone Autor: María de Lourdes Amador Sánchez Tutor: Domingo Morales Palma El tribunal nombrado para juzgar el Proyecto arriba indicado, compuesto por los siguientes miembros: Presidente: Vocales: Secretario: Acuerdan otorgarle la calificación de: Sevilla, 2017 El Secretario del Tribunal v vi A mi familia A mis maestros vii viii ÍNDICE Índice ix Índice de Tablas xi Índice de Figuras xiii 1 Introducción 1 1.1 Antecedentes 1 1.2 Objeto del proyecto 2 1.3 Estructura del documento 2 2 Introducción a 3DExperience DELMIA 3 2.1 Breve reseña 3 2.2 CATIA, DELMIA, SIMULIA y ENOVIA 4 2.3 Planificación del proceso de montaje con DELMIA 5 2.3.1 Lista de materiales de fabricación (MBOM) 6 2.3.2 Definición -
IRONCAD Product Comparison
IRONCAD Product Comparison Use this checklist to choose the package that's right for you or to comparison shop with other vendors. If you'd like to speak with a representative about which plan is right for you, feel free to contact us. IRONCAD INOVATE DRAFT COMPOSE 3D MODELING Innovative Part Design Structured Part Design 1 3D Dynamic Modeling (History and/or Non-History Based) History Constraint Toggle Technology 3D Surfacing Modeling - Basic 3D Surfacing Modeling - Advanced 1 3D Direct Face Modeling (DFM) 3D Direct Face History Modeling (Structured Part Design) Support for 3D Multiple Body Capabilities 1 Top-Down Assembly Design Bottom-Up Assembly Design 3D Boolean Modeling Assembly Modeling within a Single Scene Assembly Modeling with External Linking Capabilities 2 Parametric Modeling Sheet Metal Modeling Assembly Modeling within a Single Scene 3 NOTES INOVATE can open and edit structured parts and surface data created in IRONCAD, but it cannot create 1 structured parts. Structured parts support multiple body capability. INOVATE cannot create external-linked file associations, however INOVATE is able to open files that have 2 externally linked files associated with them that were created in IRONCAD. INOVATE is able to read sheet metal parts created in IRONCAD, however cannot edit them with standard sheet 3 metal design tools and must resort to DFM tools to edit. MAGNACAD, LLC (631)974.0677 [email protected] IRONCAD Product Comparison IRONCAD INOVATE DRAFT COMPOSE 3D ENVIRONMENT Library of Catalogs (Scrath Pads, Project Folder, Repository)