In relation to the items on the agenda, of the Special Shareholders’ Meeting of the Holders of Savings Shares of May 27, 2020 on first call and, if necessary, of May 28, 2020, on second call or of May 29, 2020 on third call, the following documents will be provided to the public at the Company’s registered office, on this website and on the authorised storage mechanism “eMarket-Storage“, in accordance with the terms indicated below:
- The illustrative Report of the common representative of the savings shareholders, with the related motions for resolution, on the issues on the agenda, by April 27, 2020;
- The Summary Report of Votes on the items on the agenda of the Special Shareholders’ Meeting by June 1 or 3, 2020;
- The minutes of the Special Shareholders’ Meeting, by June 26, 27 or 29, 2020.
The holders of savings shares and other parties entitled to participate in the Shareholders’ Meeting are entitled to obtain a copy of it.
Additional information may be requested from the Common Representative of the savings shareholders a) by means of a communication to the certified email address: lucianoduccio.castelli@milano.pecavvocati.it; b) by means of a communication to the email address: luciano.castelli@lcalex.it.
