GOVERNANCE
SHAREHOLDERS' MEETINGS
DOWNLOADS
Notice of the Annual General Meeting
Address from Chairman and CEO
Agenda and Explanatory Notes
2018 Annual Report
2018 Sustainability Report
Statement of the total number of outstanding shares and voting rights at the date of the notice
Statement of the total number of outstanding shares and voting rights at the record date
Press release - March 1, 2019
Press release - April 12, 2019
Voting results
Minutes of the AGM
FORMS TO ATTEND AND TO VOTE AT THE MEETING
Attendance card – Shares in Monte Titoli system or registered in the Italian section of the Loyalty Register
The attendance card shall be presented at the entrance of the Meeting.
The attendance card will be delivered to:
• Shareholders who are registered in the Italian section of the Loyalty Register; and
• Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system
who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.
MT Proxy Form – Shares in Monte Titoli system
This form shall be used by shareholders entitled to attend the Meeting holding common shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..
On line voting instructions – Shares in Monte Titoli system
Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from March 16, 2019 (the day after the record date), may cast directly their vote online.
U.S. Common Proxy Card – Shares registered in the United States
This form shall be used by shareholders holding common shares registered in the United States. Such form grants a proxy to another person to vote in accordance with your voting instructions. If you wish to attend the Meeting, please check the relevant box in the U.S. Common Proxy Card to confirm your attendance.