Shareholders' meeting 2020

Ordinary and Extraordinary Shareholders’ Meeting on April 21, 2020

• Call of Shareholders’ Ordinary and Extraordinary Meeting
• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=1794833226

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Remuneration Report pursuant to article 123-ter of Italian Legislative Decree no. 58/1998 and article 84-quater of CONSOB resolution no.11971 of 05/14/1999 concerning the regulations for issuers
• Directors’ Report on the additional remuneration of Deloitte & Touche S.p.A. with regard to the regulatory audit assignment for FY19; additional remuneration of Deloitte & Touche S.p.A. with regard to the assignment of the limited scope examination of the consolidated non-financial statement for FY19

• Report on corporate governance and ownership

Directors’ Reports to the Extraordinary Shareholders’ Meeting

• Directors’ Report on the proposal for amendments to article 11 of the Articles of Association as regards increased voting rights

Minutes of Ordinary and Extraordinary Shareholders’ Meeting

Please refer to the Italian version

Special Savings Shareholders’ Meeting on April 21, 2020

• Call of Special Savings Shareholders’ Meeting
• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=409332288

Directors’ Reports to the Special Savings Shareholders’ Meeting

• Appointment of the Common Representative for Holders of savings shares for the period 2020-2021-2022 and establishing his/her compensation

Minutes of Special Savings Shareholders’ Meeting

Please refer to the Italian version