Milan, 31 March 2021: Cairo Communication announces that the following documentation has been filed and made publicly available at the Company's registered office and published on the Company's website at www.cairocommunication.it (Shareholders' Meeting 2021 section) - with regard to the Shareholders' Meeting convened for 30 April 2021:
- Annual Report as at 31 December 2020 (including the draft Annual Financial Statements and the Consolidated Financial Statements at 31 December 2020, together with the Directors' Report on Operations and the statutory Certifications, the Independent Auditors' Reports and the Report of the Board of Statutory Auditors);
-the Non-Financial Statement pursuant to Legislative Decree 254/2016; and -the Report on Corporate Governance and Ownership Structure.
These documents are also published on the website of Borsa Italiana S.p.A. www.borsaitaliana.it and the SDIR & STORAGE authorized storage mechanism www.emarketstorage.com.
Cairo Communication