- NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
- VOTING PROXY FOR THE ORDINARY AND EXTRAORDINARY MEETING
Those entitled to vote may appoint a representative by way of proxy granted in writing to participate and cast a vote in the Meeting, according to the procedures set forth in the current laws in force.
Parties involved may download the proxy form in this section of the website.Download the proxy form for the ordinary and extraordinary meeting (This document is available in Italian only)
The proxy shall be duly and clearly filled and signed and sent to the Company
- by registered letter to the Company's registered office, addressed to
Il Sole 24 ORE S.p.A.
Legal & Corporate Affairs Office – “Ordinary and extraordinary
Via Monte Rosa, 91
- or via e-mail to the certified e-mail address email@example.com
- VOTING INSTRUCTIONS FOR THE APPOINTED REPRESENTATIVE
The proxy with voting instructions may be granted, free of charge through the specific form available herein, to Servizio Titoli S.p.A., the Representative appointed for the purpose by the Company, pursuant to art. 135-undecies of Legislative Decree n. 58/1998, provided it contains the voting instructions and is sent in original addressed to the Representative to the registered office in Via Lorenzo Mascheroni 19 - 20145 Milan, sending a copy in advance, with a statement of conformity with the original, by fax to 02-46776850, or sending it as an attachment by e-mail to firstname.lastname@example.org
on April 26, 2019. The proxy and voting instructions are revocable within the same term. The proxy thus granted shall be effective only for proposals for which voting instructions have been granted. Regarding proposals for which no voting instructions have been granted, the shares shall not be considered for the purposes of the determination of the majority and of the equity interest required for the approval of resolutions. In the event of unknown circumstances, or modification or addition to the proposals submitted to the Shareholders’ Meeting, Servizio Titoli shall not request authorization to cast a vote other than the vote indicated in the instructions received.
- SHARE CAPITAL
- DOCUMENTS FOR THE MEETING
The documents for the meeting are available in the "Governance>assemblies