Shareholders' Meeting - Extraordinary Shareholders’ Meeting 2022
The extract of the notice calling the Extraordinary Shareholders' Meeting 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 23, 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 Extraordinary 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.
The equity, economic and financial situation of Saipem S.p.A. at December 31, 2021 coinciding with the draft financial statements at December 31, 2021 approved by the Board of Directors on March 24, 2022 (the "Balance Sheet")