Registered Office in Rome - Via Salaria 716
Share capital € 541,744,385.00 entirely paid
Tax ID and CCIAA No. 97016000586
R.E.A. of Rome No. 965162
V.A.T. No. 02152021008
The Shareholders' Meeting of ENAV S.p.A. (“ ENAV ” or the “ Company ”) is convened in extraordinary and ordinary session, on single call, for the date of 26 April 2019, at 3:00 p.m. at the ENAV Auditorium located in Via Appia Nuova, 1491 - 00178 (RM), to discuss and resolve upon the following
is set forth in the full notice of call, available at the Company’s registered office, on the Company’s website at the address www.enav.it , (Section “Governance” – “2019 Shareholders’ Meeting”) and at the authorized storage system 1INFO at www.1info.it , to which reference is made.
In relation to the appointment of the Board of Auditors it should be noted in particular that: (a) the slates can be filed by shareholders who, alone or together with other shareholders, represent at least 1% of the Company’s share capital; (b) the slates shall be filed at the Company’s registered office no later than 1 April 2019.
The documentation relating to the Meeting, including the explanatory reports of the Board of Directors and the resolution proposals on the items of the agenda, will be made available to the public in accordance with the terms provided for under applicable laws, through the aforementioned means.
The Chairman of the Board of Directors
The Extract of the notice of call of the Shareholders’ Meeting is also published by ENAV, on the 16th of March 2019, in the newspapers Il Sole 24 Ore and Milano Finanza.