The Shareholders' Meeting is the meeting of the shareholders of Prysmian S.p.A.
The Shareholders' Meeting may meet in ordinary or extraordinary session in accordance with the law and represents all shareholders. Resolutions of the Shareholders' Meeting are passed with the majorities required by law, and are binding on all shareholders, even if not attending or dissenting.
Ordinary and Extraordinary Shareholders' Meetings (according to art. 9 of Prysmian’s By-laws) are held in a sole call.
The provisions of the law apply to attendance at the Shareholders' Meeting. Each shareholder entitled to attend may be represented at the Shareholders' Meeting by issuing a specific written proxy, in the cases and within the limits envisaged by the applicable legislation.