04/10/2022 Inwit

04/10/2022 Inwit

Single call: 04/10/2022, “Copernico Milano Centrale” conference centre, Via Copernico, 38 – Milan, at 3.00 p.m.

Record date: 23/09/2022

Main issues: amendments to Art. 10 of the Company Bylaws to provide for the possibility of holding the Shareholders’ Meeting remotely; appointment of the members of the Board of Directors; amendments to the first section of the Report on the Remuneration Policy 2022 .

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