The Ordinary Shareholders’ Meeting is convened for 23 December 2021(*) at single call. 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 Article 135-novies of Legislative Decree 58/98 (Consolidated Law on Finance or TUF).
Proxies with voting instructions may be granted to the Designated Representative within the time limits and in the manner indicated in the notice of meeting using the proxy forms published below. A WEB PLATFORM prepared and managed by Computershare S.p.A. is also available, providing the option of guided completion of the proxy form to be granted to the Designated Representative. Instructions for accessing the platform and using the tool are provided in the “Ways of participating” section.
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.
(*) Please be advised that the Ordinary Shareholders’ Meeting previously convened for 14/15 December 2021 has been cancelled, as per the press release of 23 November 2021.