Pursuant to Article 127-ter of the Consolidated Finance Act, those with voting rights – for whom the Company has received a specific communication from an authorised intermediary, pursuant to the applicable regulations – may only submit questions on the items on the agenda prior to the Shareholders’ Meeting, within seven trading days from the date the meeting is held, i.e. no later than 19 May 2025.
Questions may be sent to the Company by e-mail to the address domande.assemblea@enav.it Ref. “Questions to the Shareholders’ Meeting”. Anyone wishing to exercise their right to submit questions is also invited to clearly indicate the agenda item to which the specific questions refer and to state, together with the questions: name and surname; place and date of birth; tax identification number, or all identification data in the case of an entity or company, e-mail address and phone number. Questions received by the Company by 19 May 2025, in the manner described above, that are deemed relevant to the matters of the agenda (subject to checking all specified requirements, including verification of the rights of the person submitting the question) shall be answered at least 3 (three) trading days prior to the date set for the Meeting by way of publication on the Company website (under “Governance” - “Shareholders’ Meeting 2025”).
The Company may provide one answer to questions with the same content. No answer is due for questions submitted before the Shareholders’ Meeting when the information requested is already available in the “questions and answers” section of the Company website www.enav.it or when the answer has been already published in that section.