Shareholders' Meeting - Special Shareholders’ Meeting of Savings Shares 2022
The extract of the notice calling the Special Shareholders’ Meeting of Savings Shares to be held on May 17, 2022 – single call – is available at www.saipem.com, on the website of the Italian Stock Exchange Borsa Italiana S.p.A. (www.borsaitaliana.it), through the “eMarket STORAGE” mechanism at www.emarketstorage.com and, as extract, was published in the newspaper “Il Sole 24 Ore” on April 14, 2022. The documentation pertaining to the items on the meeting agenda has been made available to the public, under the terms of the law, at the Company’s registered office, in this section of Saipem’s website, at Borsa Italiana S.p.A. (www.borsaitaliana.it), through the “eMarket STORAGE” mechanism at www.emarketstorage.com. The participation in the Shareholders' Meeting may occur exclusively through the Designated representative, pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998. The Designated Representative may also be granted proxies or sub-proxies, pursuant to Article 135-novies of Legislative Decree 58/98, notwithstanding art. 135-undecies, paragraph 4, of the same decree.