Milan, 24 March 2020 – On 20 March 2020, Inwit’s Shareholders’ Meeting has taken place, the first meeting of a listed company to be held in compliance with the restrictive provisions set forth in the decrees relating to the current emergency.
Specifically, at the Shareholders’ Meeting the following subjects were present: the majority shareholder of the company as Chairman, the Notary Public Carlo Marchetti, who granted a proxy to the Notary Public Andrea De Costa as Secretary and the attorney Dario Trevisan as joint Representative of certain Shareholders.
The Board of Statutory Auditors and the Board of Directors have participated in the discussion of the meeting by conference call.
During the Shareholders’ Meeting all shareholders, for the first time, have expressed their votes remotely by electronic vote and/or by proxy.
The correct and proper development of the Shareholders’ Meeting, in a circumstance of emergency and subject to restrictions such as the current one, has been made possible by a team composed of Salvatore Lo Giudice (Inwit’s General Counsel), Pedersoli Studio Legale represented by Andrea Gandini (Equity Partner) and Francesca Leverone (Junior Partner), Studio Notarile Marchetti represented by Carlo Marchetti and Andrea De Costa and Studio Trevisan & Associati represented by Dario Trevisan.
FOR FURTHER INFORMATION:
Marketing & Business Development Department
Pedersoli Studio Legale
Tel: +39 02 30 30 51
Ad Hoc Communication Advisors
Tel. +39 335 1415584