financial-fy-2023

Compliance with market disclosure requirements

categories: Financial Press Release 

Milan, Italy   -   16/03/2024 - 10:00 AM

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the “Company”) scheduled on April 18th, 2024, in single call, are available to the public the following documents:

  • Annual Integrated Report 2023, as approved by the Board of Directors of the Company on February 28th, 2023, which includes the consolidated financial statements and the draft financial statements of Prysmian S.p.A. as of 31 December 2023, and the consolidated non-financial report for the year 2023 prepared in accordance with Italian Legislative Decree no. 254/2016, together with the Reports of the Board of Directors, of the Board of Statutory Auditors and of the Independent Auditor;
  • Report on Remuneration Policy and Compensation Paid, along with the proposed resolutions, relating to the items 9 and 10 of the agenda of the above-mentioned Shareholders’ Meeting;
  • Report on Corporate Governance and Ownership Structure.

The documents are publicly available at the Company’s registered office (Via Chiese no.6, 20126 - Milan), on the corporate website at www.prysmian.com (in the section Company/Governance/Shareholders Meeting), on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the authorised central storage mechanism used by the Company at www.emarketstorage.com. Shareholders are entitled to examine them and obtain a copy upon request.

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