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Prysmian AGM Information 2021

May 19, 2021

4170_egm_2021-05-19_60eb93f6-087e-42d1-a08d-2d7c0749027c.pdf

AGM Information

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Informazione
Regolamentata n.
0902-41-2021
Data/Ora Ricezione
19 Maggio 2021
11:46:11
MTA
Societa' : PRYSMIAN
Identificativo
Informazione
Regolamentata
: 147492
Nome utilizzatore : PRYSMIANN05 - Bifulco
Tipologia : 1.1; 3.1
Data/Ora Ricezione : 19 Maggio 2021 11:46:11
Data/Ora Inizio
Diffusione presunta
: 19 Maggio 2021 11:46:12
Oggetto : Prysmian S.p.A.: filing of Ord. and
Extraord. Shareholders Meeting minutes 28
April 2021 and updated By-laws
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FILING OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2021 AND OF THE UPDATED BY-LAWS

Milan, 19 May 2021. Prysmian S.p.A. informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 28 April 2021, together with the relevant attachments among which the updated By-laws, are available on the Company's website at www.prysmiangroup.com (under Company/Governance/Shareholders Meeting) on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the mechanism for the central storage at .

Prysmian Group

Prysmian Group is world leader in the energy and telecom cable systems industry. With almost 140 years of experience, sales of over €10 billion, about 28,000 employees in over 50 countries and 104 plants, the Group is strongly positioned in high-tech markets and offers the widest possible range of products, services, technologies and know-how. It operates in the businesses of underground and submarine cables and systems for power transmission and distribution, of special cables for applications in many different industries and of medium and low voltage cables for the construction and infrastructure sectors. For the telecommunications industry, the Group manufactures cables and accessories for voice, video and data transmission, offering a comprehensive range of optical fibres, optical and copper cables and connectivity systems. Prysmian is a public company, listed on the Italian Stock Exchange in the FTSE MIB index.

Lorenzo Caruso Cristina Bifulco

Ph. 0039 02 6449.1 Ph. 0039 02 6449.1

Media Relations Investor Relations

VP Communication & Non-Financial Reporting Chief Sustainability Officer and Group Investor Relations Director

[email protected] [email protected]