Shareholders' Meeting

The Shareholders' Meeting, convened either in Ordinary or Extraordinary session, approves resolutions accordance with the modalities and matters allowed pursuant to law and the Bylaws.

More specifically, the Ordinary Shareholders' Meeting elects and dismisses the Directors, elects the Statutory Auditors and the Chairperson of the Board of Statutory Auditors, as well as the Designated Accounting Officer, determining the respective compensation if not determined by the Bylaws, approves the Annual Financial Statements and the Shareholders' Meeting Regulations and adopts resolutions concerning all other issues reserved for its jurisdiction pursuant to law.

Ordinary Shareholders' Meeting – 30th April 2018


SHARE CAPITAL INFORMATION AS AT THE NOTICE OF CALL DATE
The share capital undersigned and paid-up amounts to Euro 544,740,000.00 and is divided in 493,788,182 shares without express nominal value, of which 492,172,691 ordinary shares (with the right of vote in the Shareholders' Meetings of the Company) and 1,615,491 savings shares (with the right of vote in this category's meetings). As at the notice of call date of the Shareholders' Meeting of April 30, 2018, the Company holds 3,104,377 own shares.

Last update: 30/05/2018