Documents and reports
Documents and reports
documents and reports
The documents relating to the Meeting (also with reference to the provisions of Article 125-quater of T.U.F.), herein including the Reports in accordance with Article 125-ter of T.U.F. for the items on the agenda, are made available to the public - in the terms required by law - at the Company's registered office, at the company's website at www.enav.it, in the section called "Governance", "Shareholders’ Meeting 2017", 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.
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Governance
- Shareholders’ Meeting 2017 open/close
- Documents and reports
- Right to participate and to vote at the meeting
- Additions to the meeting agenda and proposals for resolution on items on the agenda
- Right to submit questions before the meeting
- Composition of share capital
- Appointment of Directors
- Addition to the board of statutory auditors
- Other information