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Ferrari N.V.
Pre-Annual General Meeting Information • Mar 5, 2025
4513_iss_2025-03-05_39ade308-59dd-47f3-9c7a-f6db72a09e58.pdf
Pre-Annual General Meeting Information
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FERRARI PUBLISHES AGENDA FOR THE 2025 AGM
aranello (Italy), March 5, 2025 - Ferrari N.V. (NYSE/EXM: RACE) ("Ferrari") announced today that it has published the agenda and the explanatory notes for the 2025 Annual General Meeting of Shareholders ("AGM"), which will be held on April 16, 2025 in Amsterdam, beginning at 9:00 a.m. CEST.
Ferrari's AGM notice and explanatory notes, AGM materials and other instructions are available under the section Governance on Ferrari's corporate website at https://www.ferrari.com/en-EN/corporate, where they can be viewed and downloaded1 . Shareholders may request a hard copy of these materials, which include Ferrari's audited financial statements, free of charge, through the contact below.
For further information: Media Relations tel.: +39 0536 949337 Email: [email protected]
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1 The 2024 Annual Report and the annual report on Form 20-F are available on the Company's corporate website (https://www.ferrari.com/en-EN/corporate) at https://www.ferrari.com/en-EN/corporate/financial-documents and at https://www.sec.gov/edgar/browse/?CIK=1648416&owner=include. The AGM notice, explanatory notes and other AGM materials are available on the corporate website at https://www.ferrari.com/en-EN/corporate/shareholders-meetings.