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COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

COMPLIANCE WITH MARKET DISCLOSURE REQUIREMENTS

Milan, Italy   -   03/02/2022 - 3:39 PM

With reference to the Shareholders’ Meeting convened, in single call, on 12 April 2022, are available to the public the following Board of Directors’ reports, along with the relevant proposed resolutions:

  • report on item one of the agenda of the ordinary session, relating to year 2021 Financial Statements;
  • report on item two of the agenda of the ordinary session, relating to the allocation of net profit;
  • report on item three of the agenda of the ordinary session, relating to the appointment of the members of the Board of Statutory Auditors for the period 2022-2024 where, moreover, the deadline for the filing of the slates of candidates by those entitled has been specified;
  • report on item four of the agenda of the ordinary session, relating to the remuneration of the Statutory Auditors;
  • report on item five of the agenda of the ordinary session, relating to the buy back and dispose of treasury shares.

The documents are publicly available at the Company’s registered office (Via Chiese no.6, 20126 - Milan), on the corporate website at www.prysmiangroup.com (under Company/Governance/Shareholders Meeting), on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the authorised central storage mechanism used by the Company at www.emarketstorage.com.

Shareholders are entitled to examine them and obtain a copy upon request. However, the access to the registered office of the Company may be allowed in ways and terms to be defined.

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