Meeting Calendar

 

Eni, AGM – Single call: 14 May 2019 – Record date: 3 May 2019. Main issues: financial statements as at 31 December 2018; dividend distribution; authorization for the purchase and disposal of treasury shares; remuneration policy.

Pirelli, AGM – Single call: 15 April 2019 – Record date: 6 May 2019. Main issues: financial statements as at 31 December 2018 and dividend distribution; ratification of the appointment of Mr. Ning Gaoning as non-executive Director and Chairman of the Board of Directors; remuneration policy.

Sias, AGM – Single call: 15 May 2019 – Record date: 6 May 2019. Main issues: financial statements as ar 31 December 2018; dividend distribution; remuneration policy; appointment of members of the Board of Directors.

Enel, AGM – Single call: 16 May 2019 – Record date: 7 May 2019. Main issues: financial statements as at 31 December 2018; dividend distribution; authorization for the purchase and disposal of treasury shares; appointment of the Board of Statutory Auditors; appointment of the External Auditor for the period 2020-2028; long-term incentive Plan 2019; remuneration policy.

Astm, AGM – Single call: 16 May 2019 – Record date: 7 May 2019. Main issues: financial statements as at 31 December 2018; dividend distribution; remuneration policy; appointment of the Board of Directors; authorization for the purchase and disposal of treasury shares.

Iren, AGM – Single call: 22 May 2019 – Record date: 13 May 2019. Main issues: financial statements as at 31 December 2018 and dividend distribution; appointment of the External Auditor for the period 2021-2029; remuneration policy; appointment of the Board of Directors.

Autogrill, AGM – Single call: 23 May 2019 – Record date: 14 May 2019. Main issues: financial statements as at 31 December 2018 and dividend distribution; appointment of a member of the Board of Directors; authorization for the purchase and disposal of treasury shares; remuneration policy.

Poste Italiane, AGM – Single call: 28 May 2019 – Record date: 17 May 2019. Main issues: financial statements as at 31 December 2018; dividend distribution; appointment of the Board of Statutory Auditors; remuneration policy; equity-based incentive plan; additional fees to the External Auditors for the year 2018; appointment of the External Auditors for the nine-year period 2020-2028.

OVS, AGM & EGM – Single call: 31 May 2019 – Record date: 22 May 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.

Prysmian, AGM – Single call: 5 June 2019 – Record date: 27 May 2019. Main issues: financial statements as at 31 December 2018; dividend distribution; ratification of the appointment of Mr. Francesco Gori as non-executive Director; appointment of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; remuneration policy.

 

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