In relation to the items on the agenda, of the Special Shareholders’ Meeting of the Holders of Savings Shares of April 12, 2021 on first call and, if necessary, of April 13, 2021, on second call or of April 14, 2021 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, on March 12, 2021;
- The Summary Report of Votes on the items on the agenda of the Special Shareholders’ Meeting by April 17, 2021;
- The minutes of the Special Shareholders’ Meeting, by May 12, 13 or 14, 2021.
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 by sending a request:
a) to the certified email address: lucianoduccio.castelli@milano.pecavvocati.it
b) to the email address: luciano.castelli@lcalex.it.