19/12/2019 Inwit

19/12/2019 Inwit

Single call: 19/12/2019, Viale Toscana, 3 – Rozzano (Milan) at 3.00 p.m.

Record date: 10/12/2019

Main issues: Project of Merger by incorporation of Vodafone Towers Srl in Inwit SpA; amendements to articles 5, 11, 13, 16, 18, 22 and 23 of the Articles of Association; appointment of 2 members of the Board of Directors; distribution of an extraordinary dividend conditional upon completion of the Merger.

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