Copertina corporate

SUBMISSION AND FILING OF SLATES OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS

categories: Corporate 

Milan, Italy   -   26/03/2025 - 04:45 PM

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the "Company") convened in single call that will take place in Ordinary and Extraordinary session on 16 April 2025 (the "Shareholders’ Meeting"),it is hereby announced that, following the expiry of the deadline for submitting slates of candidates for the renewal of the Board of Statutory Auditors, as also extended to 25 March 2025 pursuant to art. 144-sexies, paragraph 5, of Consob Regulation no. 11971/1999, only one slate (the “Slate”) has been submitted by a number of asset management companies and institutional investors, as per the press release issued on 21 March 2025.

The subjects who submitted the Slate have certified the ownership of no. 7,110,442 ordinary shares, as per bank certifications received by the Company, equal to 2.4039% of the share capital of Prysmian S.p.A., and the Slate is composed as follows:

 

 

It is specified that, as indicated by the presenting Shareholders of the Slate, the candidate indicated first in the Section of the Slate relating to Standing Auditors is proposed as Chairman of the Board of Statutory Auditors.

 

It is also reminded that the Board of Directors of the Company submitted a proposal for the compensation to be granted to the Board of Statutory Auditors’ members, equal to Euro 85,000 for the Chairman and equal to Euro 65,000 for each Standing Statutory Auditor.

 

All the documents relevant to the above Slate are available to the public at Company's registered office (Via Chiese 6 – 20126 Milan) and on the mechanism for the central storage used by the Company at www.emarketstorage.com, on Borsa Italiana S.p.A.’s website www.borsaitaliana.it and on the Company's website at www.prysmian.com.

 

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