Documents and reports
Documents and reports
Shareholders' Meeting - Documents and reports
The documents relating to the Meeting (also with reference to the provisions of Article 125- quater of the T.U.F.), including the explanatory reports in accordance with Article 125- ter of the T.U.F. for the items on the agenda, are made available to the public - by the terms required by law - at the Company's registered office, on the Company's website at www.enav.it , in the section "Governance", "Shareholders’ Meeting 2019", as well as on the website of the authorised storage mechanism 1info managed by Computershare S.p.A. at www.1info.it.
Shareholders and those entitled to participate and vote at the Meeting have the right to consult all the documents filed at the Company’s registered office and to obtain copies thereof.
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Governance
- Shareholders’ Meeting 2019 open/close
- Right to participate and to vote in Meeting
- Additions to the Meeting agenda and proposals for resolutions on the agenda items
- Right to submit questions before the Meeting
- Composition of share capital
- Documents and reports
- Other information
- Appointment of the Board of Auditors
- Re-establishment of the authorised number of members of the Board of Directors with the appointment of a director and appointment of the Chairman of the Board of Directors