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FORM FOR CONFERRING PROXY AND VOTING INSTRUCTIONS TO THE DELEGATED REPRESENTATIVE pursuant to Article 135undecies of Legislative Decree no. 58/1998Mr. Dario Trevisan, born in Milan on May 4, 1964,

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How to fill out corporate governance and shareholding

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Define the roles and responsibilities of shareholders, directors, and executives.

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Who needs corporate governance and shareholding?

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Investors, shareholders, and other stakeholders also benefit from strong corporate governance practices as it helps to protect their interests and maintain trust in the organization.

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What is corporate governance and shareholding?

Corporate governance refers to the systems and processes by which companies are directed and controlled, involving the relationships among the company's management, its board, shareholders, and other stakeholders. Shareholding pertains to the ownership structure of a company, specifically the distribution of shares among its shareholders.

Who is required to file corporate governance and shareholding?

Typically, publicly traded companies and certain private companies with significant shareholder structures are required to file corporate governance and shareholding disclosures.

How to fill out corporate governance and shareholding?

To fill out corporate governance and shareholding documents, organizations must provide information on their corporate structure, board composition, shareholder ownership, and compliance with governance codes or regulations.

What is the purpose of corporate governance and shareholding?

The purpose of corporate governance and shareholding is to promote transparency, accountability, and fairness in a company's management, ensuring that the interests of all stakeholders are considered.

What information must be reported on corporate governance and shareholding?

Information that must be reported includes the composition of the board of directors, ownership percentages of significant shareholders, governance policies, and any material changes in governance practices.

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