31/03/2021 Anima Holding

31/03/2021 Anima Holding

Single call: 31/03/2021, Via Agnello, 18 – Milan at 2.00 p.m.

Record date: 22/03/2021

Main issue: financial statements as at 31 December 2020; dividend distribution; remuneration policy; non-binding vote on compensation paid in 2020; equity incentive plan; ratification of the appointment of Ms. Francesca Pasinelli as Director; ratification of the appointment of Ms. Maria Luisa Mosconi as Director; ratification of the appointment of Mr. Giovanni Bruno as Director; authorization for the purchase and disposal of treasury shares; authorization to increase the share capital by issuing maximum 10,506,120 common shares in execution of the equity incentive plan.

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