The Shareholders’ Meeting was held on 22 April 2024 at 16:30 CEST at Concertgebouwplein 29 1071 LM Amsterdam, The Netherlands.
Online Vote
Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from 26 March 2024 (the day after the record date) and by 15 April 2024, may cast directly their vote online.
Proxy Form
This form shall be used within 15 April 2024 by shareholders entitled to attend the Meeting holding ordinary shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..
Attendance Card
The attendance card will be delivered to Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.
Shareholders who intend to attend the meeting, in person or by proxy, shall present the attendance card at the entrance of the Meeting.