ORDINARY SHAREHOLDERS’ MEETING OF 29 APRIL 2021
Notice of call
Reports on the items on the agenda
1: Financial statements of SICIT Group at December 31, 2020 and proposal for the distribution of dividends
5: Approval of a shares compensation plan in favour of all the employees, having as object the gratuitous assignment of SICIT’s shares and of the relevant disclosure document
Proxy/Sub-proxy forms
Votings and minutes
Documentation and Annual Report
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 20 APRIL 2020
Notice of call
Reports of the BOD on the items on the agenda
Proxy/Sub-proxy forms
Form for conferring proxy to the designated representative (pursuant to Article 135-undecies of the TUF) (Italian only)
“Ordinary” proxy/sub-proxy form to the representative appointed to represent the Shareholders’ Meeting (pursuant to art. 135-novies of the TUF) (Italian only)
Documentation
Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.pA. – (integration of PromoSprint Holding on 16 April) (Italian only)
Summary table of the key figures of the consolidated companies as at 31 December 2019 (Italian only)
Proposal for the appointment of the Board of Directors of SICIT Group S.p.A., presented jointly by the shareholders Intesa Holding S.p.A. and PromoSprint Holding S.r.l. (Italian only)
Proposal for the appointment of the Board of Directors of SICIT Group S.p.A. (digitally signed by Promosprint Holding S.r.l.) (Italian only)
Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.p.A., presented jointly by the shareholders Intesa Holding S.p.A. and PromoSprint Holding S.r.l. (Italian only)
Proposal for the appointment of the Board of Statutory Auditors of SICIT Group S.p.A. (digitally signed by Promosprint Holding S.r.l.) (Italian only)
Information on the share capital