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shareholders meetings

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Shareholders meetings

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SIMULATION MODEL

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Please read and accept the following notice to use the simulation model:

We remind you that this simulation model represents a purely illustrative and indicative exercise based on hypothesis and assumptions(which may not occur in whole or in part), and that the number of shares actually assigned could deviate, even significantly, from the Simulator output, also depending on the nature of the Shareholders attending the Shareholders’ Meeting. The terms and conditionsof the assignment are regulated by the Note for the free assignment of shares to Banca Carige’s shareholders by the Schema Volontario, published on the Group’s website in the Governance/Shareholders’ Meeting section, to which reference must be made exclusively,without relying on the simulation model.

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Financial statements and reports

Communications to shareholders

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