Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Prysmian AGM Information 2023

May 16, 2023

4170_egm_2023-05-16_ca618b83-e74d-44a4-9a96-95db1210dd34.pdf

AGM Information

Open in viewer

Opens in your device viewer

Informazione
Regolamentata n.
0902-34-2023
Data/Ora Ricezione
16 Maggio 2023
12:31:32
Euronext Milan
Societa' : PRYSMIAN
Identificativo
Informazione
Regolamentata
: 177089
Nome utilizzatore : PRYSMIANN05 - Bifulco
Tipologia : 1.1; 3.1
Data/Ora Ricezione : 16 Maggio 2023 12:31:32
Data/Ora Inizio
Diffusione presunta
: 16 Maggio 2023 12:31:34
Oggetto : Prysmian S.p.A.: filing of Ord. and
Extraord. Shareholders Meeting minutes 19
April 2023 and updated By-laws
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FILING OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 19 APRIL 2023 AND OF THE UPDATED BY-LAWS

Milan, 16 May 2023. Prysmian S.p.A. informs that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 19 April 2023, 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 150 years of experience, sales of over €16 billion, over 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 Cristina Bifulco Vice President Communications & Public Affairs Chief Sustainability Officer and Group IR VP Ph. 0039 02 6449.1 Ph. 0039 02 6449.1 [email protected] [email protected]

Media Relations Investor Relations