Notice of Call
Those who are entitled to the voting rights at Italmobiliare S.p.A. Annual General Meeting are hereby called to attend the Ordinary and extraordinary General Meetingon single call on May 27, 2015 at 10.30 a.m., in Milan, via Filodrammatici no. 3, at Mediobanca office, to resolve upon the following:
Agenda
Ordinary Items
- Board of Directors and Board of Statutory Auditors Reports on 2014 fiscal year: examination of financial statements as at December 31, 2014 and ensuing resolutions;
- Remuneration Report;
- Authorization to purchase and dispose of treasury shares; 4) Determination of the remuneration to be granted to the members of the Investments Committee.
Extraordinary Items
Proposed amendments to articles 9 (Call), 10 (Addition to the agenda) and 20 (Call of the Board of directors and the Executive committee) of the company By-Laws. Ensuing and consequent resolutions