Annual general meeting May 3, 2023
The Board of Directors convened the Annual General Meeting of Shareholders (single call) to take place on May 3, 2023 at 11:00 am Italian time, to discuss and resolve on the agenda set forth in the Notice of Shareholders’ Meeting.
Pursuant to the provisions contained in art. 106 of Law Decree no. 18 of March 17, 2020, converted with amendments into Law no. 27 on April 24, 2020 (hereinafter “Decree no. 18/2020”), and as last extended by Law Decree no. 198 of December 29, 2022, converted with amendments into Law no. 14 on February 24, 2023, Shareholders entitled to vote may attend the Shareholders' Meeting exclusively through the Designated Representative, pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998 (hereinafter the "Designated Representative").
The aforementioned Designated Representative may also be granted proxies and/or sub-proxies pursuant to Article 135-novies of Legislative Decree 58/98, derogating from art. 135-undecies, paragraph 4, of the same Decree, under the terms and conditions indicated in the Notice of Shareholders’ Meeting.
The documentation relating to the items on the agenda is made available under the terms of the law at Saipem registered office, in this section of the website, at Borsa Italiana S.p.A. (www.borsaitaliana.it) and through the authorised storage mechanism "eMarket STORAGE" (www.emarketstorage.com).
Annual Report 2022
Go to the page> https://www.saipem.com/en/documents/annual-report-2022
Corporate Laws
Go to the page> Publication of the corporate by-laws of 26 October 2022
Press release> Publication of the corporate by-laws