The Shareholders’ Meeting will be held on 28 April 2025 at 10:30 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 31 March 2025 (the day after the record date) and by 22 April 2025, may cast directly their vote online.
Proxy Form
This form shall be used within 22 April 2025 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.