127-ter of the Consolidated Law on Finance (TUF).
Entitlement to exercise the right to vote shall be proven by a notice transmitted to the Bank by a qualified intermediary pursuant to Art. 83-quinquies, paragraph 3, of the Consolidated Law on Finance or, alternatively, by a notice certifying entitlement to participate in the Shareholders’ Meeting and exercise the right to vote given under Art. 83-sexies, para. 1, of the Consolidated Law on Finance.
Questions must be received by the seventh trading day prior to the date of the Shareholders' Meeting
Questions that are relevant to the items on the agenda will be answered by at least two days prior to the Shareholders' Meeting, through publication on the corporate website www.gruppocarige.it (under Corporate Governance/Shareholders' Meetings).
A single reply may be provided to questions with the same content.