Publication of a Slate for the appointment of the Board of Directors

Publication of a Slate for the appointment of the Board of Directors

Milan, Italy   -   03/19/2021 - 11:00 AM

With reference to Prysmian S.p.A. (the “Company”) Ordinary and Extraordinary Shareholders’ Meeting, scheduled on April 28th, 2021, in single call, as of today, 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 the slate of candidates presented by the outgoing Board of Directors for the renewal of the administrative body for the next three-year period, already made public on 3 February, accompanied by the documentation required for each candidate pursuant to law and Company By-laws. For the purposes of the Shareholders' Meeting vote, the aforementioned slate of candidates will be identified as "Slate no. 1".

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.

 

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