Procedures for participating in the Shareholders’ Meeting
Procedures for participating in the Shareholders’ Meeting
Pursuant to Article 8 of ENAV's Articles of Association and in compliance with the provisions of Article 135 undecies.1 of Legislative Decree no. 58/1998, as amended (the "TUF"), participation in the Shareholders' Meeting may only take place through the representative designated pursuant to Article 135 undecies of the TUF, i.e. through Computershare S.p.A. (the “Designated Representative”), in accordance with the provisions of the law and current regulations, as further specified below.
Legitimate parties (members of the corporate bodies, the appointed Secretary and Designated Representative) may also exclusively attend the Shareholders’ Meeting by way of telecommunication, in the manner communicated to them individually, in compliance with the applicable regulations.
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Governance
- 2025 SHAREHOLDERS’ MEETING open/close
- Right to participate and to vote in the Shareholders’ Meeting
- Procedures for participating in the Shareholders’ Meeting
- Exercising voting rights by proxy through the Designated Representative
- 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