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Prysmian AGM Information 2022

May 5, 2022

4170_egm_2022-05-05_6a875b51-a240-4971-af08-193c37dc9a6f.pdf

AGM Information

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Informazione
Regolamentata n.
0902-31-2022
Data/Ora Ricezione
05 Maggio 2022
15:42:11
Euronext Milan
Societa' : PRYSMIAN
Identificativo
Informazione
Regolamentata
: 161651
Nome utilizzatore : PRYSMIANN05 - Bifulco
Tipologia : 1.1; 3.1
Data/Ora Ricezione : 05 Maggio 2022 15:42:11
Data/Ora Inizio
Diffusione presunta
: 05 Maggio 2022 15:42:12
Oggetto : Prysmian S.p.A.: filing of Ord. and
Extraord. Shareholders Meeting minutes 12
April 2022 and updated By-laws
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FILING OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 APRIL 2022 AND OF THE UPDATED BY-LAWS

Milan, 5 May 2022. Prysmian S.p.A. informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 12 April 2022, 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 140 years of experience, sales of over €12 billion, about 30,000 employees in over 50 countries and 108 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 Maria Cristina Bifulco

Media Relations Investor Relations

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

Ph. 0039 02 6449.1 Ph. 0039 02 6449.1

[email protected] [email protected]