The Ordinary Shareholders’ Meeting is called for 13 and 14 May 2021. Participation in the Shareholders’ Meeting will take place exclusively by proxy to be issued to the Designated Representative ComputerShare S.p.a., pursuant to Article 135-undecies and to Article 135-Novies of Legislative Decree 58/98 of the Consolidated Law on Finance.
Proxy forms will be made available in the dedicated section by the date of publication of slates for the appointment of members of the Board of Directors and the Management Control Committee.
INFORMATION ON THE SHARE CAPITAL
The subscribed and paid-up share capital is €685,043,940, represented by 228,347,980 ordinary shares. Each share entitles the holder to one vote.