How to submit questions before the Shareholders' Meeting
This section offers persons holding voting rights the chance to submit questions on items on the agenda before the Shareholders' Meeting, in accordance with Article 127‐ter of Legislative Decree no. 58/1998.
Requesting parties must send notices to the Company, via their intermediary, certifying either their entitlement to exercise this right pursuant to Article 43 of the Consob-Bank of Italy joint Regulation dated 13 August 2018, or the right to participate in the Shareholders’ Meeting pursuant to Article 83-sexies of Legislative Decree no. 58/1998.
Questions must contain details identifying the shareholder and must reach the Company by 20 April 2022.
Given that the participation at the Meeting is permitted only through the Appointed Representative, any questions which concern the items on the agenda shall be answered in a specific section of the Company’s website by 12.00 of 27 April 2022. The Company has the right to provide a single response to questions with the same content.
Questions may be submitted by:
1. the special form attached here
2. e-mail to firstname.lastname@example.org
3. fax to +39 011 093 2650
The question submission form was active up to and including 20 April 2022.
Last updated 21 April 2022 at 00:00:59