First call: 27/01/2021, Via delle Mantellate, 9 – Florence at 9.00 a.m.
Second call: 28/01/2021 – same place and time
Record date: 18/01/2021
Main issues: amendment of Art. 19 of the Company’s Bylaws preparatory for the Benefit Corporation certification; amendments to the Bylaws for the adoption of the one-tier board system.