Compliance with market disclosure requirements

categories: Corporate 

Milan, Italy   -   05/03/2024 - 03:33 PM

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the “Company”) today convened and scheduled on April 18th, 2024, in single call, is available to the public the slate of candidates presented by the outgoing Board of Directors for the renewal of the administrative body for the next three-years period, already made public on February 29th, along with the required documentation for each candidate pursuant to law and Company By-laws. For the purposes of the Shareholders' Meeting vote, the aforementioned slate of candidates will be identified as "Slate no. 1".

The reports of the Board of Directors, with the corresponding resolution proposals, relating to items 1 to 8 on the agenda of the aforementioned Shareholders' Meeting are now also available.

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

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