31/03/2020 Anima Holding

31/03/2020 Anima Holding

Single call: 31/03/2020, Corso Garibaldi, 99 – Milan at 11.00 a.m.

Record date: 20/03/2020

Main issues: financial statements for FY 2019 and dividend distribution; binding vote on the remuneration policy and advisory vote on the remuneration paid; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; cancellation of n. 11,401,107 treasury shares (3% of issued shares) without reducing the share capital.

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