With reference to the Shareholders’ Meeting of Prysmian S.p.A. convened, in single call, on 28 April 2021, as of today, are available to the public the following Board of Directors’ reports, along with the relevant proposed resolutions:
- report on item eight of the agenda of the ordinary session, relating to the extension of the share participation for Prysmian’s employees,
- “Report on Remuneration Policy and Compensation Paid” together with the reports of the Board of Directors and with the proposed resolutions relating to points nine and ten of the agenda for the ordinary session.
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.