Shareholder Meetings

Annual General Meeting April 14, 2017

Notice of the Annual General Meeting

401KB
2016 Annual Report

1MB
2016 Sustainability Report

20MB
Agenda and Explanatory Notes

202KB
M. Volpi Bio

86KB
Remuneration Policy

285KB
Dutch Trade Register filings for Gruppo Editoriale L’Espresso distribution

6MB
Explanatory Notes to the Demerger proposal

972KB
Information Statement: Distribution of ordinary shares of Gruppo Editoriale L’Espresso S.p.A.

601KB
Corporate Governance Statement

281KB
Outstanding share capital and voting rights at the date of the notice

107KB
Outstanding share capital and voting rights at the record date

108KB
Press Release

80KB
Press Release

79KB
Voting results

166KB

Attendance card - Shares in Monte Titoli system or registered in the Italian branch of the Loyalty Register

The attendance card must be presented at the entrance of the AGM.

The attendance card will be delivered to:

Shareholders who are registered in the Italian branch of the Loyalty Register; and
Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system

who request to attend the AGM in person or by an attorney granted by proxy pursuant to the instructions contained in the relevant section of the form.

Attendance card

Proxy Form – Shares in Monte Titoli

Proxy form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A.

Proxy form

On line voting instructions – Shares in Monte Titoli system

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 18, 2017 (the day after the record date) may log in to the secure website in order to cast directly their vote on line.

Proxy card – Shares registered in the United States

This form should be used by shareholders holding shares registered in the United States. The Proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the AGM, please check the box on the Proxy card confirming your attendance.

Proxy card

Previous Shareholder Meetings