Italgas SpA (LTS:0RK1)
€ 5.4675 -0.105 (-1.88%) Market Cap: 4.43 Bil Enterprise Value: 11.33 Bil PE Ratio: 9.92 PB Ratio: 2.05 GF Score: 68/100
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Italgas SpA Annual Shareholders Meeting Transcript

Apr 20, 2023 / 12:30PM GMT
Release Date Price: €5.94 (-1.08%)
Benedetta Navarra
Italgas S.p.A. - Independent Chairwoman

Good afternoon. It's 02:31 PM. And pursuant to Article 11.2 of the Articles of Association in my capacity as the Chairperson of the Board of Directors, I take the chair of today's ordinary shareholders' meeting and declare the proceedings open. With your consent, I call upon Notary Public, Carlo Marchetti to act as the Secretary. Are you all in favor?

So I'm asking now the Notary Public to provide with the consent of those present, the information which is necessary to declare today's ordinary meeting constituted.

Carlo Marchetti

Thank you, Ms. Chairperson. First of all, the voting methods. At today's meeting, an electronic voting system was adopted using the so-called radio voter, aimed at reducing the duration of voting operations. So we would like to provide you with the necessary information for the correct use of the radio voter handed out upon registration.

So you see in the slide how the voting process will be carried out, in favor, against, abstention and then the button okay.

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