Shareholders’ Meeting
This section contains supporting material on the items on the agenda of the Shareholders’ Meeting and the rules governing the procedures for holding and running the Shareholders’ Meeting.
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.
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.
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 capital
The share capital of the Company amounts to €6,680,000.00, divided into 26.323.985 ordinary shares and 426.000 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.
Ordinary Shareholders meeting April 28th, 2025
Link per la compilazione guidata del modulo di delega ed istruzioni di voto da conferire al Rappresentante Designato
https://assemblea.computershare.it/eRD/index.aspx?nos=89628006