Pursuant to Article 127-ter of the Consolidated Law, anyone entitled to vote, for whom appropriate notice provided by an intermediary authorised under applicable law is received by the Company, may submit questions on the items on the agenda, and solely those items, only before the Shareholders’ Meeting no later than seven trading days before the date of the Meeting and therefore no later than 12 May 2020 inclusive.
Questions may be sent to the Company by e-mail to firstname.lastname@example.org mail or by post to the following address: ENAV S.p.A. – Corporate Affairs and Governance - Via Salaria 716 - 00138 Rome – with Ref. "Meeting Questions". 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/company name, place and date of birth, tax identification number, or all identification data in the case of an entity or company, e-mail address and phone number.
Any questions that will reach the Company in the manner indicated above by 12 May 2020 and are relevant to the items on the agenda - subject to verification of compliance with all the prescribed requirements, including verification of the applicant’s entitlement - will be answered by 19 May 2020 through publication on the Company website in the section "Governance – Shareholders’ Meeting 2020".
The Company may provide one answer to questions with the same content. No answer is due to questions submitted before the Shareholders’ meeting when the information requested is already available in the "questions and answers" section of the company’s website www.enav.it or when the answer has been already published in this section.
Scarica le pubblicazioniQ&A - Shareholders’ Meeting 2020