The proxy may also be given to Computershare S.p.A. as the Representative designated by the Company pursuant to Article 135-undecies of the Italian Consolidated Law on Finance.
To this end, the specific proxy form made available on this website and prepared by the same Designated Representative should be used. The proxy with voting instructions, together with documentation proving the existence of signing powers, must be received by Computershare S.p.A., Via Nizza 262/73, 10126 Turin by 24:00 hours on 25 April 2016, with one of the alternative methods listed in the same form.
The proxy will only be valid for resolutions proposed to the Shareholders' Meeting in regard of which the delegating party has given voting instructions using the above form.
The proxy and voting instructions may be revoked in the same manner as required for granting powers by the above deadline 25 April 2016.
PROXY FORM FOR THE DESIGNATED REPRESENTATIVE
Proxy form for the Designated Representative at the Ordinary Shareholders' Meeting
The proxy form for Ordinary Shareholders' Meetings may also be given to the Designated Representative by using the specific web application designed and managed directly by Computershare S.p.A., where the guided instructions for filling out the proxy form for the Designated Representative can be accessed.
Guided instructions for filling out the proxy form for the Designated Representative at Ordinary Shareholders
The proxy form for the Designated Representative is also available in a downloadable and printable format in this section of the Company's website.
If, for technical reasons, the proxy forms are not available in electronic format, the same will be sent upon request by calling phone no. +39 011 0923200.
Shareholders whose securities are deposited with the Company may attend the Shareholders' Meeting and give a proxy to the Designated Representative with prior notice to the certified e-mail address email@example.com, or by fax to no. +39 055 4792006 or by calling telephone no. +39 055 4794308.