Shareholders' Meetings

The Shareholders' Meeting is competent to resolve, in an ordinary and extraordinary session, on:

• the appointment and revocation of the members of the Board of Directors and Board of Statutory Auditors and the related fees and responsibilities
• the approval of the financial statements and the allocation of profits
• the purchase and sale of own shares
• amendments to the articles of association
• the issue of convertible bonds. We would ask shareholders to kindly examine the documentation attached below.