28/10/2020 Danieli & Co

28/10/2020 Danieli & Co

Single call: 28/10/2020, Via Nazionale, 41 – Buttrio (Udine) at 11.00 a.m.

Record date: 19/10/2020

Main issues: financial statements for the year ended 30 June 2020 and dividend distribution; appointment of a Director; binding vote on the remuneration policy; advisory vote on the remuneration paid; authorization for the purchase and disposal of treasury shares; distribution of an extraordinary dividend subject to mandatory conversion of saving shares; renewal of authorizations to increase share capital and issue bonds, and amendment of art. 6 (“Share Capital”) and art. 28 (transitional clause) of the Articles of Association; elimination of the par unit value of ordinary and savings shares; mandatory conversion of savings shares into ordinary shares.

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