box testo assemblea
Shareholders' Meeting 6 July 2020
Click the link beside "Download this file" to grant the proxy and the voting instructions to the Designated Representative.
Assemblea dei soci paragrafo
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.