Meeting of holders of the “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078”
November 26, 2020 at 4.30 PM
This section contains all the information relating to the next Meeting of holders of Securities “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078” (ISIN: XS1713463716), which will be held in a single call on 26 November 2020 at 4:30 PM, in Rome, at Via Ombrone 2.
Notice of the Meeting
Notice of the Meeting of holders of the securities “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078” (ISIN: XS1713463716) dated 26 November 2020
PDF (0.91MB)
Download
Excerpt of the Notice of the Meeting of holders of the “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078” (ISIN: XS1713463716) dated 26 November 2020
PDF (0.08MB)
Download
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 “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078” (ISIN: XS1713463716), 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 and consequent resolutions.
PDF (1.24MB)
Download
Securityholders’ right
Results of the Meeting
Summary of the resolutions and voting results 750,019,000 5.5 Year Non-Call Capital Securities due 2078
PDF (0.29MB)
Download
Minutes of the Meeting
Minutes of the Meeting November 26, 2020
A courtesy translation of the minutes of the Meeting of the holders of Securities “€750,019,000 5.5 Year Non-Call Capital Securities Due 2078” (ISIN: XS1713463716) and the relevant annexes are available in this section:
PDF (0.28MB)
Download