Meeting Calendar

 

Sesa, AGM – First call: 25 August 2022 – Record date: 16 August 2022. Main issues: financial statements as at 30 April 2022; allocation of net results and dividend distribution; binding vote on the remuneration policy; advisory vote on the compensation paid in FY 2021/2022; authorization for the purchase and disposal of treasury shares.

UniCredit, EGM – Single call: 14 September 2022 – Record date: 5 September 2022. Main issues: authorization to purchase treasury shares aimed at remunerating the shareholders; cancellation of treasury shares with no reduction of share capital.

Inwit, EGM – Single call: 4 October 2022 – Record date: 23 September 2022. Main issues: amendments to Art. 10 of the Company Bylaws to provide for the possibility of holding the Shareholders’ Meeting remotely; appointment of the members of the Board of Directors; amendments to the first section of the Report on the Remuneration Policy 2022 .

 

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