AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Enav

Pre-Annual General Meeting Information • Mar 17, 2023

4036_rns_2023-03-17_eef4b8ab-cf39-4d9a-a2c7-36cf1fb002c5.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

ENAV S.p.A. ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2023 IN A SINGLE CALL

Report of the Board of Directors on the proposals concerning the items on the agenda of the Shareholders' Meeting

Item 7 "Determination of the term of office of directors"

Dear Shareholders,

Pursuant to Article 2383(2) of the Italian Civil Code and Article 11.2 of the Articles of Association, members of the Board of Directors hold office for a period not exceeding three financial years, expiring on the date of the Shareholders' Meeting called to approve the financial statements for the last financial year of their term of office.

The Shareholders' Meeting is therefore asked to determine the term of office of the members of the Board of Directors within the limits established in the Articles of Association and on the basis of any proposals put forward by the Shareholders.