The Shareholders’ Meeting expresses the corporate will on matters within its competence. Decisions taken in accordance with the law and the Articles of Association bind all shareholders, including those who are absent or dissenting.
Information on the share capitalThe share capital of the Company amounts to €6,680,000.00, divided into 24.619.985 ordinary shares and 710,000 special shares, all with no indication of par value.
Each ordinary share entitles the holder to one vote at the Ordinary and Extraordinary Shareholders’ Meetings of the Company, while the special shares do not confer voting rights.
Link for assisted fulfillment of the proxy form and voting instructions to be given to the Designated Representative