Exhibit
|
Description
|
|
1
|
Notice
of Call
|
|
2
|
Board
report to shareholders regarding Ordinary Shareholders’
Meeting
|
|
3
|
Board
report to shareholders regarding Extraordinary Shareholders’
Meeting
|
|
4
|
Amended
and Restated Bylaws
|
|
5
|
2007
Stock Option Plan
|
|
6
|
Amendment
No. 1 to the Amended and Restated 2004 Equity Incentive
Plan
|
|
7
|
Amendment
No. 1 to the Amended and Restated Nonstatutory Stock Option Plan
and
Agreement
|
|
8
|
Proxy
card
|
GENTIUM
S.P.A.
|
||
|
|
|
By: |
/s/
Gary G. Gemignani
|
|
Name: Gary
G. Gemignani
|
||
Title:
Executive
Vice President and Chief Financial
Officer
|
Exhibit
|
Description
|
|
1
|
Notice
of Call
|
|
2
|
Board
report to shareholders regarding Ordinary Shareholders’
Meeting
|
|
3
|
Board
report to shareholders regarding Extraordinary Shareholders’
Meeting
|
|
4
|
Amended
and Restated Bylaws
|
|
5
|
2007
Stock Option Plan
|
|
6
|
Amendment
No. 1 to the Amended and Restated 2004 Equity Incentive
Plan
|
|
7
|
Amendment
No. 1 to the Amended and Restated Nonstatutory Stock Option Plan
and
Agreement
|
|
8
|
Proxy
card
|