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Annual General Meeting April 15, 2021 Covid-19 Statement To protect the health and safety of all shareholders and participants in connection with the Covid-19 outbreak and considering the temporary legislative measures from the Dutch government, shareholders will not be allowed to attend the AGM in person. The meeting can be followed via a live webcast that will be available on the Company's website https://corporate.ferrari.com. Questions by Shareholders Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2021@ferrari.com until April 12, 2021 at 12:00 p.m. CEST. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date. The Company intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the meeting allows.
ENG - Cassetti Assemblea 15 Aprile 2021Forms to vote at the Meeting Shares in Monte Titoli system – Online Voting Instructions Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 19, 2021 at 8:00 a.m. CET and until April 8, 2021 at 11:00 p.m. CEST, may cast directly their vote online Proxy Form (Monte Titoli) Proxy Form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A. which will be casted as online votes. Shares registered in the United States – Proxy Card This form should be used by shareholders holding shares registered in the United States. The Proxy Card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions. |
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Annual General Meeting April 16, 2020 Covid-19 statement In light of the corona virus outbreak (Covid-19) Ferrari N.V. would like to inform shareholders about the following:
Shareholders Questions Shareholders can ask questions regarding the subjects on the AGM agenda by email to AGM2020@ferrari.com up to 11:00 a.m. CEST on Monday 13 April 2020. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s share possession at the AGM record date. The questions received from shareholders regarding the subjects on the AGM agenda within the above mentioned deadline will be answered during the AGM. Questions received without the required information mentioned above, received after such deadline, not coming from an identified shareholder or not related to the AGM agenda items will not be answered.
ENG - Cassetti Assemblea 16 Aprile 2020Forms 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.
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 20, 2020 (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. |
Annual General Meeting April 12, 2019
ENG - Cassetti Assemblea 12 Aprile 2019Forms 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.
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. |
Extraordinary General Meeting September 7, 2018
Cassetti Assemblea settembre ENGForms 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. • Shareholders who are registered in the Italian section of the Loyalty Register; and 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 August 11, 2018 (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. |
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Annual General Meeting April 13, 2018
Cassetti Assemblea Aprile ENGForms 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.
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 17, 2018 (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. |
Annual General Meeting April 14, 2017
ENG - Cassetti Assemblea Azionisti 14 aprile 2017Forms to attend and to vote at the Meeting Attendance card – Shares in Monte Titoli central depository system or registered in the Italian branch of the Loyalty Register The attendance card must be presented at the entrance of the Meeting. Proxy Form – Shares in Monte Titoli central depository system Proxy form to use by shareholders entitled to attend the Meeting holding common shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.. On line voting instructions – Shares in Monte Titoli central depository system Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the Meeting, from March 19, 2016 (the day after the record date) may log in to the secure website in order to cast directly their vote on line through the following link https://servizi.computershare.it/eRD/index.aspx?nos=5969919958 U.S. Common Proxy card – Shares registered in the United States This form should be used by shareholders holding common shares registered in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance. U.S. Common Proxy card – Shares registered in the United States U.S. Special Proxy Card – Shares registered in the U.S. branch of Loyalty Register This form should be used by shareholders holding common shares and special voting shares registered in the U.S. branch of the Loyalty Register. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance. U.S. Special Proxy card – Shares registered in the U.S. branch of Loyalty Register |
Annual General Meeting April 15, 2016
ENG - Cassetti Assemblea Azionisti 15 aprile 2016CVs of directors to be appointed Forms to attend and to vote at the Meeting Attendance card – Shares in Monte Titoli central depository system or registered in the Italian branch of the Loyalty Register The attendance card must be presented at the entrance of the Meeting. Proxy Form – Shares in Monte Titoli central depository system Proxy form to use by shareholders entitled to attend the Meeting holding common shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.. On line voting instructions – Shares in Monte Titoli central depository system Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the Meeting, from March 19, 2016 (the day after the record date) may log in to the secure website in order to cast directly their vote on line through the following link https://servizi.computershare.it/eRD/index.aspx?nos=5969919958 U.S. Common Proxy card – Shares registered in the United States This form should be used by shareholders holding common shares registered in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance. U.S. Common Proxy card – Shares registered in the United States U.S. Special Proxy Card – Shares registered in the U.S. branch of Loyalty Register This form should be used by shareholders holding common shares and special voting shares registered in the U.S. branch of the Loyalty Register. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the Meeting, please check the box on the proxy card confirming your attendance. U.S. Special Proxy card – Shares registered in the U.S. branch of Loyalty Register |