{"id":28005,"date":"2020-05-11T10:55:36","date_gmt":"2020-05-11T08:55:36","guid":{"rendered":"https:\/\/www.gruppoigd.it\/estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-dell11-giugno-2020\/"},"modified":"2021-06-23T10:28:04","modified_gmt":"2021-06-23T08:28:04","slug":"estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-dell11-giugno-2020","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-dell11-giugno-2020\/","title":{"rendered":"Extract of notice of call for Ordinary AGM of 11 June 2020"},"content":{"rendered":"

This Notice of Call for the Ordinary Annual General Meeting entirely replaces the previous Notice of Call published on 10 March 2020 and follows up the announcement made on 16 March 2020, regarding the postponement of the Shareholders’ Meeting of the Company to 11 June 2020 at 10:00 a.m. in first call and, if necessary, in second call to 12 June 2020, at the same time, to discuss and resolve on the following<\/p>\n

 <\/p>\n

AGENDA<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

    \n
  1. Separate financial statements at 31.12.2019; Directors’ report on operations; External auditors’ report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2019; related and consequent resolutions.<\/li>\n
  2. Allocation of the net income and distribution of the dividend to Shareholders; related and consequent resolutions.<\/li>\n
  3. Report on the remuneration policy and compensations paid pursuant to art. 123-ter<\/em>, paragraphs 3-ter<\/em> and 6, of Legislative Decree 58\/98:<\/li>\n<\/ol>\n

    3.1 \u00a0\u00a0 First section: report on the remuneration policy. Binding resolution<\/p>\n

    3.2 \u00a0\u00a0 Second section: report on compensations paid. Non-binding resolution<\/p>\n

      \n
    1. Purchase and disposal of treasury shares; related and consequent resolutions.<\/li>\n<\/ol>\n

      * * *<\/p>\n

      In consideration of the COVID-19 epidemiological emergency and for the pursuit of the maximum protection of the health of Shareholders, corporate officers, employees and consultants, the Company has decided to make use of the option provided by art. 106, paragraph 4, of the Law Decree of 17 March 2020, no. 18, providing that the participation in the Shareholders\u2019 Meeting by the entitled parties can only take place through the representative appointed by the Company<\/strong> pursuant to art. 135-undecies<\/em> of Legislative Decree no. 58\/98, identified in Computershare S.p.A., with registered office in via Lorenzo Mascheroni no. 19 \u2013 20145 Milan (the \u201cAppointed Representative<\/strong>\u201d).<\/p>\n

      For information on the right to add additional items to the meeting\u2019s agenda and to present new resolutions, on the right exercise voting rights and proxies in the Annual General Meeting, on the methods for granting the proxy\/sub-proxy to the Appointed Representative as well as on the right to ask questions before the meeting, please refer to the full text of this notice of call published on the Company\u2019s website at www.gruppoigd.it<\/a>.<\/p>\n

      The documentation related to the Shareholders\u2019 Meeting\u00a0 is available to the public on the Company\u2019s website www.gruppoigd.it<\/a>, section Governance \u2013 Shareholders\u2019 Meeting at https:\/\/www.gruppoigd.it\/en\/governance\/shareholders-meeting\/<\/a>, as well as on the authorized storage system eMarket\u00a0STORAGE available at www.emarketstorage.com managed by Spafid Connect S.p.A., and in accordance with the further modalities set by law.<\/p>\n

      In particular:<\/p>\n