EN / IT Shareholders' Meeting OVERVIEW Minutes of the Shareholders' Meetings and relevant documentation Shareholders' meeting regulations → BoD and BoSA Appointment Policy → 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. 2021 2020 2019 17 Mar 2021 INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS DOWNLOAD PDF save_alt 19 May 2021 PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2021 (EXTR. SESSION) (ITALIAN ONLY) DOWNLOAD PDF save_alt 19 May 2021 PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2021 (ORD. SESSION) (ITALIAN ONLY) DOWNLOAD PDF save_alt 30 Apr 2021 SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2021-04-28 DOWNLOAD PDF save_alt 26 Apr 2021 QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING - COMPANY ANSWERS (ITALIAN ONLY) DOWNLOAD PDF save_alt 07 Apr 2021 DIRECTORS CANDIDATES_SLATE NO.2 DOWNLOAD PDF save_alt 01 Apr 2021 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2020 DOWNLOAD PDF save_alt 01 Apr 2021 SUSTAINABILITY REPORT AND CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION 2020 DOWNLOAD PDF save_alt 01 Apr 2021 SASB REPORT 2020 - PRYSMIAN GROUP DOWNLOAD PDF save_alt 01 Apr 2021 ANNUAL REPORT YEAR 2020 DOWNLOAD PDF save_alt 01 Apr 2021 REPORT ON SHARE CAPITAL INCREASE AIMING AT BONDS CONVERSION. POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION) DOWNLOAD PDF save_alt 01 Apr 2021 OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND ART. 158 TUF DOWNLOAD PDF save_alt 25 Mar 2021 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 9 AND 10 OF THE AGENDA DOWNLOAD PDF save_alt 25 Mar 2021 REPORT ON THE EXTENSION OF THE SHARE PARTICIPATION PLAN IN FAVOUR OF EMPLOYEES. POINT 8 OF THE AGENDA DOWNLOAD PDF save_alt 19 Mar 2021 DIRECTORS CANDIDATES_SLATE NO.1 (SLATE OF THE OUTGOING BOARD) DOWNLOAD PDF save_alt 19 Mar 2021 PROFILE OF THE CANDIDATES SELECTED BY THE OUTGOING BOD FOR THE 2021 RENEWAL DOWNLOAD PDF save_alt 17 Mar 2021 REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 7 OF THE AGENDA DOWNLOAD PDF save_alt 17 Mar 2021 REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA DOWNLOAD PDF save_alt 17 Mar 2021 REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA DOWNLOAD PDF save_alt 17 Mar 2021 REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA DOWNLOAD PDF save_alt 17 Mar 2021 REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA DOWNLOAD PDF save_alt 15 Mar 2021 PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.) DOWNLOAD PDF save_alt 15 Mar 2021 ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.) DOWNLOAD PDF save_alt 15 Mar 2021 SUB-DELEGATION FORM (ART. 135-NOVIES T.U.F.) DOWNLOAD PDF save_alt 15 Mar 2021 SHAREHOLDERS' MEETING CALL 28 APRIL 2021 DOWNLOAD PDF save_alt 03 Feb 2021 GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION DOWNLOAD PDF save_alt 2018 2017 2016 2015 2014 2013 02 Mar 2018 PROXY FORM SHAREHOLDERS' MEETING DOWNLOAD PDF save_alt 02 Mar 2018 SHAREHOLDERS' MEETING CALL 12 APRIL 2018 DOWNLOAD PDF save_alt INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS' MEETING 2018 DOWNLOAD PDF save_alt GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION (ITALIAN ONLY) DOWNLOAD PDF save_alt 11 May 2018 PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (EXTR. SESSION) (ITALIAN ONLY) DOWNLOAD PDF save_alt 11 May 2018 PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2018 (ORD. SESSION) (ITALIAN ONLY) DOWNLOAD PDF save_alt 16 Apr 2018 SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2018-04-12 DOWNLOAD PDF save_alt 16 Mar 2018 PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.3 DOWNLOAD PDF save_alt 16 Mar 2018 PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE S.P.A.) DOWNLOAD PDF save_alt 16 Mar 2018 ANNUAL REPORT 2017 DOWNLOAD PDF save_alt 13 Mar 2018 REPORT ON SHARE CAPITAL INCREASE FREE OF CHARGE. POINT 2 OF THE AGENDA_EXTRAORDINARY SESSION DOWNLOAD PDF save_alt 13 Mar 2018 REPORT ON SHARE CAPITAL INCREASE IN CASH. POINT 1 OF THE AGENDA_EXTRAORDINARY SESSION DOWNLOAD PDF save_alt 13 Mar 2018 REPORT ON REMUNERATION. POINT 10 OF THE AGENDA DOWNLOAD PDF save_alt 13 Mar 2018 REPORT ON INCENTIVE PLAN. POINT 9 OF THE AGENDA DOWNLOAD PDF save_alt 13 Mar 2018 REPORT ON AMENDMENTS TO SHARE PARTICIPATION PLAN. POINT 8 OF THE AGENDA DOWNLOAD PDF save_alt 12 Mar 2018 PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS) DOWNLOAD PDF save_alt 02 Mar 2018 REPORT ON BUY-BACK AUTHORIZATION. POINT 7 OF THE AGENDA DOWNLOAD PDF save_alt 02 Mar 2018 REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA DOWNLOAD PDF save_alt 02 Mar 2018 REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA DOWNLOAD PDF save_alt 02 Mar 2018 REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA DOWNLOAD PDF save_alt 02 Mar 2018 REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA DOWNLOAD PDF save_alt 2012 2011Apr 2011Jan 2010 2009 PRYSMIAN SHAREHOLDERS' MEETING MINUTE 18/04/2012 (ITALIAN ONLY) SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA PRYSMIAN DIRECTORS CANDIDATES SLATE NO.3 (ITALIAN ONLY) REMUNERATION REPORT SHAREHOLDERS MEETING 18 APRIL 2012 PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE) PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS) PROXY FORM SHAREHOLDERS’ MEETING PROXY FORM APPOINTED REPRESENTATIVE SHAREHOLDERS MEETING REPORT EX ART. 125-TER TUF BUY-BACK REPORT PRYSMIAN SHAREHOLDERS' MEETING CALL REPORT BY-LAWS AMENDMENTS OUR NEWSLETTER CONTACT US INVESTORS Share Price € 33.86 - Milan, 11/24/2021 Company Info Site map Legal Notes Privacy Policy Cookie Policy Copyright © 2021 All rights reserved 粤ICP备17153466号-4