21/12/2021 B.F. SpA

21/12/2021 B.F. SpA

Single call: 21/12/2021, Via Agnello n. 18 – Milan at 9.00 a.m.

Record date: 10/12/2021

Main issues: appointment of a member of the Board of Directors; integration of remuneration of the members of the Board of Statutory Auditors; addition of a new Art. 5 (“Corporate purpose”) and amendments to Art. 6 (“Corporate object”) of the Bylaws; different amendments to the Company Bylaws; authorization to increase the share capital by issuing 6,201,550 common shares reserved to Eni SpA; authorization to increase the share capital by issuing 6,201,550 common shares reserved to Intesa Sanpaolo SpA.

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