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Shareholders' Meeting – April 16, 2014: Right to submit questions before the Shareholders' Meeting

11/09/2013 - 06:00 AM

Persons entitled to vote may ask questions on items on the agenda before the Shareholders’ Meeting, submitting them to the Company by Monday 14 April 2014.

Questions may be sent, accompanied by an identity document:

  1. by post, to the following address:
    Corporate Affairs - Ref. Questions
    Piazza degli Affari n. 2
    20123 MILAN - ITALY

  2. by fax, to the number +39 06 91864277
  3. by e-mail to the address:
  4. through the reserved area of this internet website

Those who wish to use the internet website are asked to first register by entering their personal data in an online form. Registered shareholders may then access a reserved area of the site using their personal password and formulate their questions on the various items on the agenda. When they have finished, shareholders will be able to decide whether to submit their questions (which will not then be modifiable), or to save them. In the latter case, shareholders may change or add to their saved questions until the end of the period established for the formulation of questions before the meeting (14 April  2014).

Only holders who are entitled to vote may submit questions: their entitlement to do so is established by an ad hoc communication for participation in the deliberations of the Shareholders’ meeting and which attests ownership of shares at 7 April 2014 (record date).

The Company reserves the right to provide answers to the questions in a specific “Questions & Answers” section that may be consulted on the website or to otherwise provide single answers to questions on the same subject.

Reference regulation

Article 127-ter Consolidated Finance Law