Documents and reports

Documents and reports

Documents and reports 2020

The documents relating to the Meeting (also with reference to the provisions of Article 125- quater of the Consolidated Law), including the explanatory reports in accordance with Article 125- ter of the Consolidated Law for the items on the agenda, are made available to the public - by the deadlines required by law - at the Company’s registered office, on the Company’s website at www.enav.it , in the section "Governance - Shareholders’ Meeting 2020", 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 are entitled to consult all the documents filed at the Company’s registered office and to obtain copies thereof, which in view of the epidemiological emergency associated with the spread of COVID-19 and the currently unforeseeable developments in this situation, must be requested by e-mail at assemblea@enav.it or by certified e-mail at assemblea@pec.enav.it , using the reference " Request for Meeting documentation ".

Draft ENAV S.p.A. Financial Statements and Consolidated Financial Statements at 31 December 2019 Report on Corporate Governance and Ownership Structure for 2019 2019 Sustainability Report 1. Report of the BoD on the approval of the 2019 financial statements 2. Report of the BoD on the allocation of the profit for the year Report on remuneration policy and remuneration paid 3. Report of the BoD on remuneration policy 4. Report of the BoD on remuneration paid Information Document on LTI Plan 2020-2022 5. Report of the BoD on LTI Plan 2020-2022 6. Report of the BoD on the determination of the number of directors 7. Report of the BoD on the determination of the term of the directors 8. Report of the BoD on the appointment of the Board of Directors Slate 1 for the appointment of the Board of Directors presented by the Ministry of Economy and Finance Slate 2 for the appointment of the Board of Directors presented by institutional funds and investors Slate 3 for the appointment of the Board of Directors presented by Inarcassa and Fondazione Enpam Proposals and intentions of Ministry of Economy and Finance 9. Report of the BoD on the appointment of the Chairman of the Board of Directors 10. Report of the BoD on the determination of the remuneration of the directors 11. Report of the BoD on the authorisation to purchase and dispose of treasury shares Advice for shareholders of the Board of Directors of ENAV SpA on the future size and composition of the Board of Directors. Summary of the voting results ENAV - Minutes of Shareholders’ Meeting of 21 May 2020 with annexes (Italian version only)