Filings of proposals 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 Common Representative of the Savings Shareholders, along with the communication of the intermediary attesting to ownership of the investment on the date of the request and until the Record Date.
As soon as they become available, and in any case by Wednesday, March 27, 2024 any resolution proposals on matters already on the agenda shall be announced via publication on this website, so that those with voting rights may view them in order to confer the Proxies to the Appointed Representative with the relative voting instructions.
3) Proposals for the election of the Common Representative of the Savings Shareholders
In addition to what is set forth above, the submission of a proposal for nomination to the office of Common Representative of Savings Shareholders must be accompanied by:
a) information that allows for the identification of the candidate;
b) the declaration of acceptance of the nomination and any appointment;
c) the CV containing an exhaustive disclosure on the personal and professional characteristics of the candidate, including the offices held in other listed companies;
d) the statement that he/she meets the eligibility requirements laid out by Art. 2417 of the Italian Civil Code, as referenced in Art. 147 of the TUF, and that there are no causes for his/her ineligibility for, or removal from, the office.
As soon as they are available, the nominations, as well as the proposals concerning the term of office and the compensation of the Common Representative of Savings Shareholders, shall be made available to the public according to the methods and terms laid out above.