GENERAL ASSEMBLY 2020, SEPTEMBER 18TH

AGENDA

A) Consideration of the report by the Supervisory Board in accordance with Article 12, paragraph 1, section (i) of SIAE's Articles of Association. punto (i) dello Statuto vigente;

B) Consideration of the report by the Management Board in accordance with Article 12, paragraph 1, section (ii) of SIAE's Articles of Association;

C) Resolution relating to the guidelines in accordance with Article 12, paragraph 6, of SIAE's Articles of Association;  

D) Deliberations concerning the proposal of extraordinary measures to support members in relation to Covid-19 health emergency, adopted in the meeting of the Supervisory Board on June 24, 2020; 

E) Any other business;

Minutes of the Meeting