In compliance with Article 17 of the Company’s Articles of Association, Iveco Group periodically holds general meetings which are open to all shareholders. In this section you will find all of the related information, including those on how to attend, to vote and additional documents.
Annual General Meeting 13 April 2022
Shareholders can submit questions regarding the agenda items of the AGM by email to AGMemail@example.com until April 10, 2022 at 09:00 A.M. CEST. The email has to include the AGM agenda item to which the question refers and the bank or broker notification of participation statement proving shareholder’s identity and shareholding at the Record Date (“Notification of Participation”).
Iveco Group intends to address the questions during the Meeting, to the extent appropriate with a view to the orderly conduct of the Meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the Meeting allows.
FORMS TO VOTE AT THE AGM:
Proxy form - Shareholders with shares tradable on MTA or registered in the Italian branch of the Loyalty Register
Proxy form to use by shareholders entitled to vote for the AGM:
- who are registered in the Italian branch of the Loyalty Register; and
- holding their shares in an intermediary account with a participant in the Monte Titoli clearing system
- who intend to grant a proxy with voting instructions to Computershare S.p.A.
Online voting instructions - Shareholders with shares tradable on MTA
Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli clearing system, entitled to vote at the AGM, from March 17, 2022 (the day after the record date) may log in to the secure website in order to cast directly their vote online.