Meeting Calendar

 

 

Snam, EGM – Single call: 23 October 2019 – Record date: 14 October 2019. Main issues: amendments to the Bylaws concerning provisions on gender balance in the company’s management and control bodies; consensual termination of the mandate of PricewaterhouseCoopers as external auditor of the Company and appointment of Deloitte for the period 2020-2028.

Juventus, AGM & EGM – Single call: 24 October 2019 – Record date: 15 October 2019. Main issues: financial statements as at 30 June 2019; remuneration policy; authorization to increase the share capital by up to Eur 300 million with pre-emptive rights; amendments to the Bylaws to introduce double-voting rights.

Mediobanca, AGM – Single call: 28 October 2019 – Record date: 17 October 2019. Main issues: financial statements as at 30 June 2019; remuneration policy; cap on variable and fixed remuneration based on a ratio of 2:1; policies in the event of beneficiaries leaving office or ceasing to work for Mediobanca; amendments to the performance share scheme.

Danieli & C, AGM – Single call: 28 October 2019 – Record date: 17 October 2019. Main issues: financial statements as at 30 June 2019; regulations on management and coordination by Danieli & C Officine Meccaniche SpA; waiver of the corporate liability action against the directors Gianpietro Benedetti and Alessandro Brussi by the Company, and authorize the Luxembourg subsidiaries the waiver of a liability action against the director Alessandro Brussi and indemnify and hold harmless the directors Gianpietro Benedetti and Alessandro Brussi; remuneration policy; authorization for the purchase and disposal of treasury shares.

IGD, EGM – First call: 11 November 2019 – Record date: 31 October 2019. Main issue: voluntary reduction of the share capital for a total amount of EUR 99.7 million to be allocated to the legal reserve for up to one fifth of the share capital and, for the remainder, to a distributable capital reserve.

Fincantieri, EGM – Single call: 15 November 2019 – Record date: 6 November 2019. Main issue: mutual early termination of the engagement of External Statutory Auditor granted to the firm PricewaterhouseCoopers S.p.A. and appointment of a new External Statutory Auditor for audit engagement for the term 2020 – 2028.

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