The Board of Directors convened the Extraordinary Shareholders’ Meeting, single call, to take place at 11:00 am on December 13, 2023, at Saipem’s Registered Office in Milan, via Luigi Russolo 5, Spark 1 building, to discuss and resolve on the agenda set forth in the Notice of Call.
The documentation pertaining to the Agenda of the meeting will be made available to the public, within the legal deadlines at the Company’s Registered Office, on this section of the website, on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).
Shareholders entitled to participate in the Shareholders’ Meeting are invited to present themselves at the entrance of the Spark 1 building located next to the Milano Rogoredo station, from 10:00 am, to facilitate admission and registration procedures.