Following the publication of the notice of call of the Shareholders Meeting of 23 April 2024, called, inter alia, to renew the Board of Directors, the Company today made available, in accordance with the law, the documentation related to the candidates and the report on the process followed for the drawing up of the slate proposed by the outgoing Board.
It should also be noted that the previously published Corporate Calendar for 2024 has been amended to provide that the financial report as at 31 March 2024 will be approved by the Board in the meeting of 29 May.
Rome, 13 March 2024
