31/05/2019 OVS

31/05/2019 OVS

Single call: 31/05/2019, Via Terraglio, 15 – Venezia-Mestre at 9.00 a.m.

Record date: 22/05/2019

Main issues: financial statements as at 31 December 2018; dividend distribution; remuneration policy; Stock Option Plan 2019 – 2022; authorization for the purchase and disposal of treasury shares; integration of the Board of Directors and appointment of the Chairperson; appointment of the Chairperson of the Board of Statutory Auditors; authorization to increase the share capital to service the Stock Option Plan.

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