AGM Information • Jan 15, 2026
AGM Information
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Milan, 15 January 2026 - Notice is hereby given that, on 12 January 2026, the savings shareholder Michele Petrera submitted an individual resolution proposal in relation to the sole item on the agenda of the Special Meeting of Savings Shareholders called for 28 January 2026.
It should be noted that the proposal of the shareholder Petrera is not consistent with the overall transaction that the Board of Directors has submitted to the shareholders for approval. In this regard, the Company reserves the right to disclose any further assessments of the proposal in question in the near future.
Documentation relating to the shareholder's proposal is available:
It should also be noted that the following are available to savings shareholders and the public on the Company's website: (i) the proxy form to the designated representative, pursuant to Article 135-undecies of the TUF; and (ii) the proxy and sub-proxy form made available by the designated representative which may be used to grant the same proxies and/or sub-proxies pursuant to Article 135-novies of the TUF.
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