Meeting of holders of the “€900,001,000 6 Year Non-Call Capital Securities Due 2080”

 

December 9, 2021 at 3 PM

This section contains all the information relating to the next Meeting of holders of Securities “€900,001,000 6 Year Non-Call Capital Securities Due 2080” (ISIN: XS2000719992), which will be held in a single call on 9 December 2021 at 3 PM, in Rome, at Via Ombrone 2.

Notice of the Meeting

Notice of the Meetings of holders of the securities “€900,001,000 6 Year Non-Call Capital Securities Due 2080” (ISIN: XS2000719992) dated 9 December 2021

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Extract of the Notice of the Meetings of holders of the securities “€900,001,000 6 Year Non-Call Capital Securities Due 2080” (ISIN: XS2000719992) dated 9 December 2021

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Documentation and Reports

Consent Solicitation Memorandum

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Explanatory report and proposed resolution on the only item on the agenda

Approval, pursuant to Article 2415, paragraph 1, n. 2 of the Italian Civil Code, and by means of an extraordinary resolution, of amendments to the terms and conditions of the securities “€900,001,000 6 Year Non-Call Capital Securities Due 2080” (ISIN: XS2000719992), consisting of, among others, the amendment of the maturity of the Securities and the deletion of the events of default, as well as further amendments to the terms and conditions of the Securities, the Trust Deed and the Agency Agreement; related resolutions.

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Trust Deed

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Agency Agreement

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Draft Supplemental Agency Agreement

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Draft Supplemental Trust Deed

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Securityholders’ right

Results of the Meeting

Summary of the Meeting resolutions and voting results

The summary report of the meeting resolutions and votes will be made available to the public by 14 December 2021.

Minutes of the Meeting

Minutes of the Meeting December 9, 2021

The minutes of the meeting will be made available to the public within 8 January 2022.