Shareholders' Meeting 2022

Verona, 11 April 2022

Dear Friend, dear members,

with reference to the Shareholders' Meeting 2022 for the approval of the final budget 2021, renewal of membership positions and discussion of other topics on the agenda, the following is communicated and specified.

ASSEMBLY

The Assembly, under of art. 23 of the current Articles of Association, It will be convened within six months of the end of the financial year.
Under dell’art.12 ” .. Every member, even if you are a Councillor, may represent no more than three Members in the Assembly and must have a written proxy. This delegation is not permitted in votes relating to the approval of the financial statements and in those concerning the responsibility of the Directors. All members of the Association have the right to vote as long as they are adults and up to date with the payments of their membership fees.”

NOMINATIONS AND ELECTIONS FOR CORPORATE OFFICERS

Under dell’art. 13 of the Articles of Association current, each application must be made in writing according to the methods approved by the Board of Directors which will also set the deadline for submission.
After this deadline, the applications will be sent to the Members in compliance with the Statute and privacy.

E’ It is expected that an informal meeting between Members will be organized a few days before the Assembly during which the candidate(s) President(s) will present the program so that the Members are informed before the vote which will take place during the Assembly.

Wishing Happy Easter, cordial greetings.

President
Alfonso Sonata