Meeting Calendar

 

 

Banca IFIS, EGM – First call: 19 December 2019 – Record date: 10 December 2019. Main issues: amendments to Articles 8, 10, 12, 13 and 20 of the Articles of Association and introduction of Articles 10-bis and 12-bis; update to the remuneration policies and subsequent update to the Remuneration Report approved by the AGM of 19 April 2019.

Inwit, EGM – Single call: 19 December 2019 – Record date: 10 December 2019. Main issues: Project of Merger by incorporation of Vodafone Towers Srl in Inwit SpA; amendements to articles 5, 11, 13, 16, 18, 22 and 23 of the Articles of Association; appointment of 2 members of the Board of Directors; distribution of an extraordinary dividend conditional upon completion of the Merger.

Mediaset, EGM – Single call: 10 January 2020 – Record date: 30 December 2019. Main issue: amends to the proposed version of the Articles of Association and the “Terms and Conditions for Special Voting Shares” that will be adopted by MFE – Mediaforeurope NV, as surviving company, upon completion of the cross-border merger of Mediaset SpA and Mediaset España Comunicación SA.

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