Other information
Other information
In compliance with the containment measures related to Covid-19 issued by the competent Authorities, the information on the proceedings of the Shareholders' Meeting might be subject to changes, amendments or additions that will be announced promptly in the manner and using the procedures established by law.
For any further information regarding the Shareholders’ Meeting and, in particular, the methods for exercising the related rights, please write to the e-mail address assemblea@enav.it with Ref. “Meeting Information”.
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Governance
- 2022 Shareholders’ Meeting open/close
- Procedures for participating in the Shareholders’ Meeting pursuant to Cure Italy Decree
- Right to participate and to vote in the Shareholders’ Meeting
- Exercising voting rights by proxy through the Designated Representative
- Electronic notification of proxies
- Additions to the Meeting agenda and proposals for resolutions on the agenda items
- Appointment of the Board of Statutory Auditors
- Right to submit questions before the Meeting
- Information about the share capital
- Documents and Reports
- Other information