The ordinary session of the 2017 Shareholders’ Meeting of Italgas S.p.A. is called, in a single call, for 28 April 2017, at 10.00 a.m., in Milan, at Spazio Edit, Via Pietro Maroncelli, 14: find out more.
How Meeting are held
Shareholders’ meetings are corporate meetings between Italgas’s management and shareholders. Italgas’s bylaws provide for a combined notice of meeting (single call) for both the ordinary and extraordinary shareholders’ meetings. The right to attend the shareholders’ meetings is governed by law, the Bylaws, the shareholders’ meeting regulations and the provisions contained in the notice of meeting.
Those with voting rights may be represented by written proxy within the legal limits; notice of this proxy may be given by certified email. Shareholders may ask questions about agenda items both prior to and during the meeting. Questions arriving before the shareholders’ meeting will be answered during the meeting, at the latest. The information is provided in observance of the rules for price-sensitive information.