Documents and Reports
Documents and Reports
The documents relating to the Shareholders’ Meeting (also with reference to the provisions of Article 125-quater of the Consolidated Law), including the explanatory reports in accordance with Article 125-ter of the Consolidated Law for the items on the agenda, are made available to the public - by the deadlines required by law - at the Company’s registered office, on the Company’s website at the address www.enav.it, in the section “Governance - 2022 Shareholders’ Meeting”, as well as on the website of the authorised storage mechanism 1info managed by Computershare S.p.A. atwww.1info.it.
Shareholders and those entitled to participate in and vote at the Shareholders’ Meeting are entitled to consult all the documents filed at the Company’s registered office and to obtain copies thereof which, in compliance with the measures to contain the spread of 'COVID-19' issued by the competent Authorities, must be requested by e-mail at the address assemblea@enav.it or by certified e-mail at the address assemblea@pec.enav.it, with Ref. “Request for Meeting documentation”.
ANNUAL FINANCIAL REPORT 2021 (ESEF FORMAT - ITALIAN VERSION ONLY)
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Governance
- 2022 Shareholders’ Meeting open/close
- Procedures for participating in the Shareholders’ Meeting pursuant to Cure Italy Decree
- Right to participate and to vote in the Shareholders’ Meeting
- Exercising voting rights by proxy through the Designated Representative
- Electronic notification of proxies
- Additions to the Meeting agenda and proposals for resolutions on the agenda items
- Appointment of the Board of Statutory Auditors
- Right to submit questions before the Meeting
- Information about the share capital
- Documents and Reports
- Other information