Ordinary Shareolders Meeting May 6, 2020
Mention should be made that pursuant to Article 106, paragraph 4, of Decree Law no. 18 of 17 March 2020 on the measures to strengthen the NHS and on economic aid to households, workers and businesses related to the COVID-19 health emergency (the "Covid-19 D.L.”), participation in the Shareholders' Meeting of those entitled to vote shall take place exclusively through the appointed representative pursuant to Article 135-undecies of Legislative Decree no. 58/1998 ("TUF"). The notice of call outlines the procedures for participating in the Shareholders' Meeting through the appointed representative and exercising rights to add to the agenda, as well as for putting forward resolution proposals, the right for asking questions on the items on the agenda, submitting lists for the appointment of corporate bodies, and exercising other rights of shareholders.