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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
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Annual General Meeting April 15, 2016
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