03/06/2022 Enav

Single call: 03/06/2022, at 12.00 p.m. – attendance at the Shareholders’ Meeting shall be made exclusively through the Company-Designated Proxy Holder

Record date: 25/05/2022

Main issues: financial statements as at 31 December 2021; allocation of the profit for the year; binding vote on the remuneration policy; advisory vote on the compensation paid in 2021; appointment of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares.