Documents and Reports
Documents and Reports
The documents relating to the Shareholders’ Meeting (with reference also to the provisions of Art. 125-quater of the Consolidated Finance Act), including the explanatory reports pursuant to Art. 125-ter of the Consolidated Finance Act, on the items on the agenda, are made available to the public as per the applicable regulations, at the Company’s registered office, on the Company’s website at www.enav.it, under “Governance” – “2025 Shareholders’ Meeting”, as well as on the authorised storage mechanism “1info” operated by Computershare S.p.A. at www.1info.it.
Shareholders and those entitled to attend and vote at the Shareholders' Meeting have the right to inspect all documents filed at the company's registered office and to obtain copies, which may be requested in advance by e-mail at assemblea@enav.it or by certified e-mail at assemblea@pec.enav.it with the subject “Request for Shareholders' Meeting documentation”.
ANNUAL FINANCIAL REPORT 2024 (ESEF FORMAT - ITALIAN VERSION ONLY)
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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