Pursuant to Article 126-bis of Legislative Decree 58/98 (“TUF”), those shareholders who, including jointly, represent at least one fortieth of the share capital may request, within 10 days of publication of the call notice, and therefore by Monday May 31, 2021, to add to the list of matters to be discussed, or submit resolution proposals on matters already on the agenda, specifying in the request the additional topics or the resolution proposals they are submitting.
Adding to the agenda is not permitted for topics on which the Shareholders’ Meeting passes resolutions, according to the law, on proposal of the directors or on the basis of a project or a report they have prepared, other than those pursuant to Article 125-ter, paragraph 1, of the TUF.
The requests, to be submitted in writing, must be accompanied by the personal data of the requesting shareholder (surname and name, place and date of birth) for natural persons, or the name and tax code for entities or companies, and sent to the Company, along with the communication of the intermediary attesting to ownership of the investment on the date of the request: