With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the “Company”) convened, in single call, on 28 April 2021, as of today, are available to the public the following documents:
- draft statutory financial statements and consolidated financial statements as of 31 December 2020, as approved by the Board of Directors of the Company on March 10th, 2021, together with the reports of the Independent Auditor and of the Board of Statutory Auditors,
- consolidated non-financial statement prepared in accordance with Italian Legislative Decree no. 254/2016 and the sustainability report 2020, as approved by the Board of Directors of the Company on March 10th, 2021, together with the Independent Auditor’s Report,
- report on corporate governance and ownership structure for the year 2020,
- report on item one of the agenda of the extraordinary session of the Shareholders’ Meeting, relating to the authorization for the conversion of an equity linked bond into shares and to increase the share capital for the purposes of said conversion.
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, following the restrictive provisions issued by the competent Authorities, the access to the registered office of the Company may be allowed in ways and terms to be defined.