Special Saving Shareholders Meeting on July 2nd 2014 - Corporate

Download the following documents ( Italian only ) :

  • Retrieved notice of the meeting
  • Notice of call complete
  • Common Representative’s Report on the only item on agenda
  • Procedure to attend and vote
  • Form delegation to attend the Meeting
  • Procedure right to ask questions
  • Procedure integration agenda and presentation of new proposed resolutions
  • Concise statement of the vote ex art. 125-quater, c. 2, D. Lgs. n. 58/1998 (Italian only)

According to art. 125 quater, No 1, letter c) of D. Bye-law 58/’98, we report that the information on social capital are available in sections of the site
http://www.seat.it/seat/it/investor/seat_quotes/index.html  and http://www.seat.it/seat/it/investor/seat_quotes/share_capital/index.html , as well as out in the notice of meeting.

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