Governance

Shareholders’ meeting

As indicated in the specific section "Shareholders' Meeting" and in the section named "Company By Laws" during a meeting held on October 19, 2010, the board of directors – on the basis of the provisions of section 19, C.II of the articles of association, pursuant to which the Board of Directors is competent to pass resolutions concerning the adaptation of the articles of association to regulatory requirements – approved the so called "amendments required and unconditional", i.e. the amendments strictly required in order to comply with the current applicable provisions of the so-called "Shareholders Rights Law" (Legislative Decree No 27 of January 27, 2010)

Having said that, in particular,  below are listed the amendments concerning articles 8 – Right to attend and 10 - Meeting notice:

  • The article 8 of the Articles of association, amended as indicated above, establishes that those who have the right to vote in compliance with applicable regulations, in the ways and terms envisaged, can attend shareholders' meetings.
    Each party who has the right to vote and who has the right to attend shareholders' meetings can cause himself/herself to be represented by means of a written proxy pursuant to law.
    The proxy may be issued to an individual or legal entity.
    The proxy can be notified electronically via use of a specific section of the Company's website, according to the procedures indicated in the meeting notice, or via certified email sent to the email address indicated at any given time in the meeting notice.
  • Pursuant to article 10 of the Articles of Association, the Shareholders' Meeting is convened in accordance with law at the registered office of the company or elsewhere in Italy by means of a notice published in the manner and within the terms envisaged by applicable regulations.

Last Update: Tue 11 Sep 2012 | 11:30 AM