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
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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Securityholders’ right
Results of the Meeting
Summary of the Meeting resolutions and voting results "€900,001,000 6 Year Non-Call Capital Securities Due 2080"
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Minutes of the Meeting
Minutes of the Meeting December 9, 2021
A courtesy translation of the minutes of the Meeting of the holders of Securities “€900,001,000 6 Year Non-Call Capital Securities Due 2080” (ISIN: XS2000719992) and the relevant annexes are available in this section.
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