Shareholders Meeting

COMPANY

Shareholders' Meeting

OVERVIEW

Minutes of the Shareholders' Meetings and relevant documentation

The Shareholders' Meeting is the meeting of the shareholders of Prysmian S.p.A.

The Shareholders' Meeting may meet in ordinary or extraordinary session in accordance with the law and represents all shareholders. Resolutions of the Shareholders' Meeting are passed with the majorities required by law, and are binding on all shareholders, even if not attending or dissenting.

Ordinary and Extraordinary Shareholders' Meetings (according to art. 9 of Prysmian’s By-laws) are held in a sole call.

The provisions of the law apply to attendance at the Shareholders' Meeting. Each shareholder entitled to attend may be represented at the Shareholders' Meeting by issuing a specific written proxy, in the cases and within the limits envisaged by the applicable legislation.

Share Capital at Shareholders' Meetings of Prysmian S.p.A. (%)

Number of Shareholders attending (in person or through a delegate) to Shareholders' Meetings of Prysmian S.p.A.

Shareholders Meeting

Shareholders' Meeting

Minutes of the Shareholders' Meetings and relevant documentation

Mar 06, 2026

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

May 12, 2026

PRYSMIAN SHAREHOLDERS' MEETING MINUTE – ORDINARY AND EXTRAORDINARY SESSION 16 APRIL 2026 (ITALIAN ONLY)

Apr 21, 2026

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 16 APRIL 2026

Apr 14, 2026

QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING AND COMPANY’S ANSWERS (ITALIAN ONLY)

Mar 13, 2026

REPORT ON SHARE CAPITAL INCREASE SERVING AN LONG-TERM INCENTIVE PLAN. POINT 3 OF THE AGENDA (Extraordinary Session)

Mar 13, 2026

REPORT ON THE LONG-TERM INCENTIVE PLAN. POINT 4 OF THE AGENDA (Ordinary Session)

Mar 13, 2026

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 7 AND 8 OF THE AGENDA (Ordinary Session)

Mar 13, 2026

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

Mar 13, 2026

ANNUAL INTEGRATED REPORT 2025, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (pdf)

Mar 13, 2026

ANNUAL INTEGRATED REPORT 2025, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (version compliant with the format required by the ESEF regulation)

Mar 06, 2026

REPORT PROPOSAL TO GRANT A MANDATE TO THE BOARD OF DIRECTORS (ART. 2443 CC) TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF OPTION RIGHTS. POINT 4 OF THE AGENDA (Extraordinary Session)

Mar 06, 2026

REPORT ON THE AMENDMENT TO THE SHARE CAPITAL INCREASE SERVING AN INCENTIVE PLAN FOR EMPLOYEES. POINT 2 OF THE AGENDA (Extraordinary Session)

Mar 06, 2026

REPORT ON THE AMENDMENT TO THE SHARE CAPITAL INCREASE SERVING A SHARE GRANT PLAN FOR EMPLOYEES. POINT 1 OF THE AGENDA (Extraordinary Session)

Mar 06, 2026

REPORT ON THE INTEGRATION OF THE FEES OF PRICEWATERHOUSECOOPERS S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS RELATING TO THE FINANCIAL YEARS 2025-2033. POINT 6 OF THE AGENDA (Ordinary Session)

Mar 06, 2026

REPORT ON THE INTEGRATION OF THE FEES OF EY S.P.A. FOR THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024. POINT 5 OF THE AGENDA (Ordinary Session)

Mar 06, 2026

REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 3 OF THE AGENDA (Ordinary Session)

Mar 06, 2026

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA (Ordinary Session)

Mar 06, 2026

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA (Ordinary Session)

Mar 06, 2026

PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.)

Mar 06, 2026

ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.)

Mar 06, 2026

SHAREHOLDERS' MEETING CALL 16 APRIL 2026

Mar 05, 2025

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

May 14, 2025

PRYSMIAN SHAREHOLDERS' MEETING MINUTE – ORDINARY AND EXTRAORDINARY SESSION 16 APRIL 2025 (ITALIAN ONLY)

Apr 17, 2025

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 16 APRIL 2025

Apr 14, 2025

QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING AND COMPANY’S ANSWERS (ITALIAN ONLY)

Mar 26, 2025

PRESS RELEASE SUMBISSION AND PUBLICATION OF SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS

Mar 26, 2025

STATUTORY AUDITORS CANDIDATES (SLATE NO.1)

Mar 22, 2025

EXTENSION OF TERMS FOR THE SUBMISSION OF SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS

Mar 14, 2025

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 8 AND 9 OF THE AGENDA (Ordinary Session)

Mar 10, 2025

REPORT ON SHARE CAPITAL INCREASE SERVING SHARE-BASED PLANS FOR EMPLOYEES. POINT 1 OF THE AGENDA (Extraordinary Session)

Mar 10, 2025

REPORT ON THE ELIMINATION OF THE INDICATION OF THE NOMINAL VALUE OF THE SHARES. POINT 1 OF THE AGENDA (Extraordinary Session)

Mar 10, 2025

REPORT ON THE RENEWAL OF THE SHARE PURCHASE PLAN IN FAVOUR OF EMPLOYEES (“PLAN YES”). POINT 6 OF THE AGENDA (Ordinary Session)

Mar 10, 2025

REPORT ON THE RENEWAL OF THE SHARE GRANT PLAN IN FAVOUR OF EMPLOYEES (“PLAN BE IN”). POINT 7 OF THE AGENDA (Ordinary Session)

Mar 10, 2025

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2024

Mar 10, 2025

ANNUAL INTEGRATED REPORT 2024, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (pdf)

Mar 10, 2025

ANNUAL INTEGRATED REPORT 2024, consisting of the Directors’ Report, which includes the Sustainability Report, the Consolidated Financial Statements and the Financial Statements of Prysmian S.p.A. (version compliant with the format required by the ESEF regulation)

Mar 10, 2025

REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 5 OF THE AGENDA (Ordinary Session)

Mar 05, 2025

REPORT ON THE STATUTORY AUDITORS’ COMPENSATION. POINT 4 OF THE AGENDA (Ordinary Session)

Mar 05, 2025