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.
Scarica le pubblicazioniDraft ENAV S.p.A. Financial Statements and Consolidated Financial Statements at 31 December 2018 Report on Corporate Governance and Ownership Structure 2018 Sustainability Report 1. Extraordinary - Amendment of Article 7.2 of the Articles of Association 1. Ordinary - Approval of financial statements 2. Ordinary - Allocation of the profit 3. Ordinary - Remuneration report 4. Ordinary - Appointment of the Board of Auditors 5. Ordinary - Determination of the remuneration of the Board Of Auditors 6. Ordinary - Re-establishment of the authorised number of members of the Board of Directors with the appointment of a director 7. Ordinary - Appointment of the Chairman of the Board of Directors Slate for the Appointment of the Board of Auditors presented by the Ministry of Economy and Finance Slate for the Appointment of the Board of Auditors presented by institutional investors Proposal for the remuneration of the Chairman of the Board of Auditors and of the standing auditors presented by the Ministry of Economy and Finance Summary of the voting results Minutes of ENAV’s Shareholders' Meeting of 26 April 2019 including relevant annexes (italian version only)