08/04/2021 Campari

08/04/2021 Campari

Single call: 08/04/2021, Hilton Amsterdam Airport – Schiphol Airport (the Netherlands) at 9.30 a.m.

Record date: 11/03/2021

Main issues: advisory vote on the Remuneration Report; financial statements as at 31 December 2020; dividend distribution; release from liability of the executive and non-executive Directors; approval of an Employee Share Ownership Plan; approval of an “Extra Mile Bonus Plan” for Group employees; approval of the Stock Option Plan; authorization for the purchase of treasury shares; appointment of the external auditor.

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