Shareholders’
Meeting October 4,
2022

Notice

• Notice of shareholders’ meeting
• Extract from the notice of Shareholders’ meeting
• Notice filing documentation for the Shareholders’ meeting of 4 October 2022
• Notice filing of Company documents 

Explanatory report and proposed resolution

• Explanatory Report by Board of Directors on the items on the agenda published on 25^thAugust 2022
• Explanatory Report by Board of Directors on the items on the agenda published on 12^thSeptember 2022 – Updated version with additions of greater clarification
• Report on the 2022 Policy regarding remuneration and fees paid – Amendments

Slates of candidates for the appointment of the Board of Directors

• Slate of candidates presented by Central Tower Holding Company B.V.
• Slate of candidates presented by Daphne 3 S.p.A.
• Slate of candidates presented by asset management companies and international investors jointly with Priviledge Amber Event Europe

Findings

• Summary Report of the votes – ITALIAN VERSION ONLY

Minutes

• Minutes of extraordinary shareholders’ meeting  –  ITALIAN VERSION ONLY 
• Minutes of ordinary shareholders’ meeting   –    ITALIAN VERSION ONLY