05/06/2019 Prysmian

05/06/2019 Prysmian

Single call: 05/06/2019, Via Chiese, 6 – Milan at 2.30 p.m.

Record date: 27/05/2019

Main issues: financial statements as at 31 December 2018; dividend distribution; ratification of the appointment of Mr. Francesco Gori as non-executive Director; appointment of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; remuneration policy.

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