The Ordinary Shareholder’s Meeting called for July 28 2020 will be held without physical attendance by shareholders, as foreseen by the extraordinary measures taken by the Italian Government (Law Decree no 18/2020).
As a result, the only person allowed to attend the meeting will be the representative of Trevisan & Associati Law Firm, which will act as the appointed representative of INWIT. According to Italian law, any shareholder can give her/his/its proxy free of charge to the appointed representative, according to the terms and conditions as defined by applicable rules (Legislative Decree no. 58/1998, as amended, and Consob Regulation no. 11971/1999, as amended).
As an alternative, the appointed representative (Trevisan & Associati Law Firm) will be allowed to receive proxies (or sub-proxies) according to the ordinary procedures. In addition, please consider that the right to vote can be exercised also through the ad-hoc platform you can access on the Company’s website.