ABP Nocivelli SpA HOMECompleted ProjectsCertificationsInvestor Relations Contacts Investor Relations This area of the site is structured to provide all information of interest to the entire financial community in an efficient and transparent manner. For the transmission of Regulated Information, the Company uses the 1INFO-SDIR dissemination system, managed by Computershare SpA with registered office in via L. Mascheroni 19, Milan and authorized by CONSOB. “We are very proud of this important result. We started in 1963 as a small company and thanks to our dedication and passion we have established ourselves as an excellence in the field of building and plant construction and public health concessions. Our professionalism and the know-how acquired to date has enabled us with a highly qualified technical and managerial team to provide a highly sought-after quality in our work. " ABP Nocivelli Spa Privacy - Legal notes - © 2020 Designed by Angela Bettini This site uses cookies from Google to deliver its services and to analyze traffic. Information about your use of this site is shared with Google. By using this site, you agree to its use of cookies. LEARN MOREGOT IT

A.B.P. Nocivelli S.p.A. HOMEProgetti RealizzatiCertificazioniInvestor Relations Contatti Contatti Responsabile Investor Relations Avv. Alessandra Perego +39 030 2142011 investor.relations@abpnocivelli.com Privacy - Note legali - © 2020 Realizzato da Angela Bettini This site uses cookies from Google to deliver its services and to analyze traffic. Information about your use of this site is shared with Google. By using this site, you agree to its use of cookies. LEARN MOREGOT IT

ABP Nocivelli SpA HOMECompleted ProjectsCertificationsInvestor Relations Contacts Shareholders' Meetings Ordinary and Extraordinary Shareholders' Meeting 2 2 -2 October 5 , 2021 Convening of the shareholders' meeting; Extract from the call of the shareholders' meeting; Illustrative Report of the Shareholders' Meeting; Form for granting the proxy to the designated representative (for the form pursuant to art. 135-undecies of the TUF); Proxy-sub-delegation form to the designated representative for representation at the meeting (for the form pursuant to art. 135-novies of the TUF). Proxy-sub-delegation form to the designated representative for representation at the meeting (for the form pursuant to art. 135-novies of the TUF). Minutes of the shareholders' meeting 22 October 2021 Privacy - Legal notes - © 2020 Designed by Angela Bettini This site uses cookies from Google to deliver its services and to analyze traffic. Information about your use of this site is shared with Google. By using this site, you agree to its use of cookies. LEARN MOREGOT IT