Shareholders' meeting

Ordinary and Extraordinary Shareholders’ Meeting on April 21, 2022

• Call of Ordinary and Extraordinary Shareholders’ Meeting

• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

• Instructions to fill in the electronic form Designated Representative

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Report of the Board of Directors for the year ended December 31, 2021; financial statements as at December 31, 2021; presentation of the consolidated financial statements as at December 31, 2021. Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the approval of the financial statements as at December 31, 2021; resolutions regarding the allocation of the yearly result; proposal for the partial distribution of the available reserve “retained earnings"
• Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the assignment of external audit for the years 2022-2030 and determination of the compensation, together with the recommendation of the Board of Statutory Auditors
• Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the addition to the fees paid to Deloitte & Touche S.p.A. in relation to its appointment as the audit firm for the 2021 financial year; addition to the fees paid to Deloitte & Touche S.p.A. relating to the limited examination of the Consolidated statement of non-financial information for the year 2021
• Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the remuneration policy and the payments made; approval of the remuneration policy in accordance with article 123-ter, paragraph 3-bis, of Italian Legislative Decree no. 58/1998; decisions on the second section of the report in accordance with article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998
• Yearly report on corporate governance and ownership

Directors’ Reports to the Extraordinary Shareholders’ Meeting

• Explanatory Report by the Directors on the proposed amendment to article 7 of the By-Laws regarding the Company purpose

Answers to the Shareholders’ Meeting questions

Please refer to the Italian version

Minutes of Ordinary and Extraordinary Shareholders’ Meeting

Please refer to the Italian version