Right to submit questions before the Meeting

Right to submit questions before the Meeting

Shareholders' Meeting - Right to submit questions before the Meeting
 

Pursuant to Article 127- ter of T.U.F., anyone entitled to vote, for whom appropriate notice is received by the Company provided by an intermediary authorised under the applicable law, may submit questions only on the topics on the agenda also before the Meeting, at the latest by 23 April included.  For the questions received by such date, an answer will be provided at the latest during the Meeting. Questions may be sent to the Company by mail, at the following address: ENAV S.p.A. – Legal, Corporate Affairs and Governance/Corporate Affairs and Governance - Via Salaria 716 - 00138 Rome – with Ref. “ Meeting Questions ”, by fax to +39 06 81662062 or by e-mail, to domande.assemblea@enav.it. Anyone wishing to exercise their right to submit questions is also invited to clearly indicate the agenda item to which the specific questions refer and to indicate, together with the questions: their name and surname; place and date of birth; tax identification number; e-mail address; phone number.

The Company may provide one answer to questions with the same content.  No answer is due, not even at the Meeting, to questions submitted beforehand when the information requested is already available in the "questions and answers" format in the relevant section of the company's website www.enav.it or when the answer has been already published in this section.