Meeting Calendar


doBank, EGM – Single call: 5 March 2019 – Record date: 22 February 2019. Main issues: appointment of a member of the Board of Directors; amendments to the Articles of Association.

Telecom Italia, AGM – Single call: 29 March 2019 – Record date: 20 March 2019. Main issues: financial statements as at 31 December 2018 and allocation of results; remuneration policy; appointment of the external auditors for the period 2019-2027; proposal made by the shareholder Vivendi to replace 5 Directors originally nominated by Elliott.

Snam, AGM & EGM – Single call: 2 April 2019 – Record date: 22 March 2019. Main issues: proposal to cancel treasury shares without reducing the share capital; financial statements as ar 31 December 2018; dividend distribution; authorization to purchase and dispose of treasury shares; remuneration policy; appointment of the Board of Directors; appointment of the Board of Statutory Auditors.


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