The Board of Directors convened the Extraordinary Shareholders' Meeting, to take place on 25 September 2025 (single call) at 9.30 am CET at Saipem’s Registered Office in Milan, via Luigi Russolo 5, Spark 1 building, to discuss and resolve upon the Agenda set forth in the Notice of Shareholders' Meeting.
The documentation relating to the items on the Agenda shall be made available to the public in accordance with the terms of the law at Saipem registered office, in this section of the website, on Borsa Italiana S.p.A.’s website (www.borsaitaliana.it) and through the authorised storage mechanism “eMarket STORAGE” system (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 8:30 am, to facilitate admission and registration procedures.
Shareholders entitled to vote may submit questions on issues in the Agenda also before the Shareholders’ Meeting. These can be sent to the Company (i) by certified email to saipem@pec.saipem.com, (ii) by email to segreteria.societaria@saipem.com, or (iii) using the following form.