The board of directors has convened the shareholders' meeting in ordinary session, on a single
call, in San Donato Milanese (MI), Piazza Santa Barbara, 7, in accordance with the procedures set
out in the notice of shareholders' meeting published on 17 March 2022.
DATE: Wednesday, 27 April 2022
TIME: 10:00 am (CET)
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27 April 2022 - 12:27 CEST