Shareholders Meeting

OVERVIEW

Minutes of the Shareholders' Meetings and relevant documentation

The Shareholders' Meeting is the meeting of the shareholders of Prysmian S.p.A.

The Shareholders' Meeting may meet in ordinary or extraordinary session in accordance with the law and represents all shareholders. Resolutions of the Shareholders' Meeting are passed with the majorities required by law, and are binding on all shareholders, even if not attending or dissenting.

Ordinary and Extraordinary Shareholders' Meetings (according to art. 9 of Prysmian’s By-laws) are held in a sole call.

The provisions of the law apply to attendance at the Shareholders' Meeting. Each shareholder entitled to attend may be represented at the Shareholders' Meeting by issuing a specific written proxy, in the cases and within the limits envisaged by the applicable legislation.

Share Capital at Shareholders' Meetings of Prysmian S.p.A. (%)
 
 
Number of Shareholders attending (in person or through a delegate) to Shareholders' Meetings of Prysmian S.p.A.
 

05 Mar 2024

Information on Share Capital and instructions for the Shareholders' rights

14 May 2024

Prysmian Shareholders' meeting minute 18 april 2024 (italian only)

19 Apr 2024

Summary report of votes AGM Prysmian Spa 18 april 2024

16 Apr 2024

Questions on the items on the agenda of the Shareholders' meeting - Company answers (ITALIAN ONLY)

05 Mar 2024

Directors Candidates - Slate n.1 (slate of the outgoing Board of Directors) - selection process, list submission and Candidates’ documents

26 Mar 2024

Directors Candidates (slate no.2)

16 Mar 2024

Report On Corporate Governance And Ownership Structure 2023

16 Mar 2024

Annual Integrated Report 2023

16 Mar 2024

Annual Integrated Report 2023 (ESEF FILE)

16 Mar 2024

Report on Remuneration Policy and Compensation Paid. Points 9 and 10 of the agenda

05 Mar 2024

Report on the appointment of the Independent Auditors. Point 8 of the agenda

05 Mar 2024

Report on Shares Buy-back and disposal authorization. Point 7 of the agenda

05 Mar 2024

Report on the Directors’ compensation. Point 6 of the agenda

05 Mar 2024

Report on the appointment of Directors. Points 3, 4 and 5 of the agenda

05 Mar 2024

Report on Net Profit allocation. Point 2 of the agenda

05 Mar 2024

Report on Financial Statements. Point 1 of the agenda

05 Mar 2024

Proxy-form for Designated Representative (art. 135-undecies t.U.F.)

05 Mar 2024

Ordinary Proxy-Form (art. 135-novies t.U.F.)

05 Mar 2024

Shareholders' meeting call 18 april 2024

GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION

Candidates selection process for the slate of outgoing BOD

19 Apr 2023

SHAREHOLDERS' MEETING 19 APRIL 2023

15 Mar 2023

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

16 May 2023

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 19 APRIL 2023 (EXTR. SESSION) (ITALIAN ONLY)

16 May 2023

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 19 APRIL 2023 (ORD. SESSION) (ITALIAN ONLY)

20 Apr 2023

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 19 APRIL 2023

17 Apr 2023

QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING - COMPANY ANSWERS (ITALIAN ONLY)

18 Mar 2023

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2022

18 Mar 2023

ANNUAL INTEGRATED REPORT 2022, which includes the financial statements of Prysmian S.p.A., the consolidated financial statements of Prysmian Group and the consolidated non-financial report (pdf)

18 Mar 2023

ANNUAL INTEGRATED REPORT 2022, which includes the financial statements of Prysmian S.p.A., the consolidated financial statements of Prysmian Group and the consolidated non-financial report (version compliant with the format required by the ESEF regulation

18 Mar 2023

REPORT ON SHARE CAPITAL INCREASE SERVING AN INCENTIVE PLAN. POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

18 Mar 2023

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 5 AND 6 OF THE AGENDA

18 Mar 2023

REPORT ON THE INCENTIVE PLAN IN FAVOUR OF EMPLOYEES AND EXECUTIVE DIRECTORS. POINT 4 OF THE AGENDA

18 Mar 2023

REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 3 OF THE AGENDA

18 Mar 2023

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

18 Mar 2023

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

16 Mar 2023

CLARIFICATION ON THE RECORD DATE

15 Mar 2023

PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.)

15 Mar 2023

ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.)

15 Mar 2023

SHAREHOLDERS' MEETING CALL 19 APRIL 2023

02 Mar 2022

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

05 May 2022

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12 APRIL 2022 (EXTR. SESSION) (ITALIAN ONLY)

05 May 2022

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12 APRIL 2022 (ORD. SESSION) (ITALIAN ONLY)

14 Apr 2022

SUMMARY REPORT OF VOTES SHAREHOLDERS' MEETING PRYSMIAN SPA 12 APRIL 2022

22 Mar 2022

PRESS RELEASE ON FILING OF LISTS OF CANDIDATES AND STATUTORY AUDITORS COMPENSATION

22 Mar 2022

STATUTORY AUDITORS CANDIDATES_SLATE NO.2

22 Mar 2022

STATUTORY AUDITORS CANDIDATES_SLATE NO.1

15 Mar 2022

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2021

15 Mar 2022

SUSTAINABILITY REPORT AND CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION 2021

15 Mar 2022

SASB REPORT 2021 - PRYSMIAN GROUP

15 Mar 2022

ANNUAL REPORT YEAR 2021 (PDF)

15 Mar 2022

ANNUAL REPORT YEAR 2021 (Zip)

15 Mar 2022

REPORT ON SHARE CAPITAL INCREASE SERVING A STOCK GRANT PLAN. POINT 2 OF THE AGENDA (EXTRAORDINARY SESSION)

15 Mar 2022

REPORT ON SHARE CAPITAL INCREASE SERVING AN INCENTIVE PLAN. POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

15 Mar 2022

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINT 7 OF THE AGENDA

15 Mar 2022

REPORT ON THE STOCK GRANT PLAN IN FAVOUR OF EMPLOYEES. POINT 6 OF THE AGENDA

02 Mar 2022

REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 5 OF THE AGENDA

02 Mar 2022

REPORT ON STATUTORY AUDITORS’ COMPENSATION. POINT 4 OF THE AGENDA

02 Mar 2022

REPORT ON STATUTORY AUDITORS APPOINTMENT. POINTS 3 OF THE AGENDA

02 Mar 2022

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

02 Mar 2022

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

02 Mar 2022

PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.)

02 Mar 2022

ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.)

02 Mar 2022

SUB-DELEGATION FORM

02 Mar 2022

SHAREHOLDERS' MEETING CALL 12 APRIL 2022

17 Mar 2021

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

19 May 2021

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2021 (EXTR. SESSION) (ITALIAN ONLY)

19 May 2021

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2021 (ORD. SESSION) (ITALIAN ONLY)

30 Apr 2021

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2021-04-28

26 Apr 2021

QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING - COMPANY ANSWERS (ITALIAN ONLY)

07 Apr 2021

DIRECTORS CANDIDATES_SLATE NO.2

01 Apr 2021

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2020

01 Apr 2021

SUSTAINABILITY REPORT AND CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION 2020

01 Apr 2021

SASB REPORT 2020 - PRYSMIAN GROUP

01 Apr 2021

ANNUAL REPORT YEAR 2020

01 Apr 2021

REPORT ON SHARE CAPITAL INCREASE AIMING AT BONDS CONVERSION. POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

01 Apr 2021

OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND ART. 158 TUF

25 Mar 2021

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 9 AND 10 OF THE AGENDA

25 Mar 2021

REPORT ON THE EXTENSION OF THE SHARE PARTICIPATION PLAN IN FAVOUR OF EMPLOYEES. POINT 8 OF THE AGENDA

19 Mar 2021

DIRECTORS CANDIDATES_SLATE NO.1 (SLATE OF THE OUTGOING BOARD)

19 Mar 2021

PROFILE OF THE CANDIDATES SELECTED BY THE OUTGOING BOD FOR THE 2021 RENEWAL

17 Mar 2021

REPORT ON SHARES BUY-BACK AND DISPOSAL AUTHORIZATION. POINT 7 OF THE AGENDA

17 Mar 2021

REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA

17 Mar 2021

REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA

17 Mar 2021

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

17 Mar 2021

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

15 Mar 2021

PROXY-FORM FOR DESIGNATED REPRESENTATIVE (ART. 135-UNDECIES T.U.F.)

15 Mar 2021

ORDINARY PROXY-FORM (ART. 135-NOVIES T.U.F.)

15 Mar 2021

SUB-DELEGATION FORM (ART. 135-NOVIES T.U.F.)

15 Mar 2021

SHAREHOLDERS' MEETING CALL 28 APRIL 2021

03 Feb 2021

GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION

03 Feb 2021

PARERE DI ORIENTAMENTO COMPOSIZIONE QUALI-QUANTITATIVA DEL CDA

26 May 2020

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2020 (EXTRAORD. SESSION) (ITALIAN ONLY)

26 May 2020

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 28/04/2020 (ORD. SESSION) (ITALIAN ONLY)

29 Apr 2020

SUMMARY REPORT OF VOTES AGM

24 Apr 2020

QUESTIONS ON THE ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING - COMPANY ANSWERS (Italian only)

17 Apr 2020

2020 AGM REMUNERATION TOPICS

03 Apr 2020

SUSTAINABILITY REPORT AND CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION 2019

03 Apr 2020

ANNUAL REPORT YEAR 2019

03 Apr 2020

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

30 Mar 2020

Press Release

20 Mar 2020

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS

20 Mar 2020

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2019

20 Mar 2020

SUSTAINABILITY REPORT AND CONSOLIDATED DISCLOSURE OF NON-FINANCIAL INFORMATION 2019 [DOCUMENT WITHDRAWN]

20 Mar 2020

ANNUAL REPORT YEAR 2019 [DOCUMENT WITHDRAWN]

20 Mar 2020

REPORT ON SHARE CAPITAL INCREASE FREE OF CHARGE AND AMENDMENTS TO ART. 6 OF BY LAWS. POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

20 Mar 2020

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID. POINTS 5 AND 6 OF THE AGENDA

20 Mar 2020

REPORT ON INCENTIVE PLAN. POINT 4 OF THE AGENDA

20 Mar 2020

REPORT ON OWN SHARES BUY-BACK AUTHORIZATION. POINT 3 OF THE AGENDA [WITHDRAWN PROPOSAL]

20 Mar 2020

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA [REPLACED PROPOSAL]

20 Mar 2020

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

20 Mar 2020

PROXY-FORM UNDER ART. 135-UNDECIES T.U.F. (DESIGNATED REPRESENTATIVE)

20 Mar 2020

PROXY-FORM UNDER ART. 135-NOVIES T.U.F.

20 Mar 2020

SHAREHOLDERS' MEETING CALL 28 APRIL 2020

02 Jul 2019

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 05/06/2019 (ITALIAN ONLY)

15 May 2019

PRYSMIAN STATUTORY AUDITORS CANDIDATES. SLATE NO.2 (ITALIAN ONLY)

15 May 2019

PRYSMIAN STATUTORY AUDITORS CANDIDATES. SLATE NO.1 (ITALIAN ONLY)

14 May 2019

REPORT ON REMUNERATION. POINT 7 OF THE AGENDA

30 Apr 2019

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS’ MEETING 2019

30 Apr 2019

ANNUAL REPORT 2018

30 Apr 2019

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

30 Apr 2019

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

30 Apr 2019

REPORT ON BUY-BACK AUTHORIZATION. POINT 6 OF THE AGENDA

19 Apr 2019

REPORT ON STATUTORY AUDITORS' COMPENSATION. POINT 5 OF THE AGENDA

19 Apr 2019

REPORT ON STATUTORY AUDITORS' APPOINTMENT. POINT 4 OF THE AGENDA

19 Apr 2019

REPORT ON DIRECTOR'S APPOINTMENT. POINT 3 OF THE AGENDA

19 Apr 2019

PROXY-FORM APPOINTED REPRESENTATIVE

19 Apr 2019

PROXY FORM SHAREHOLDERS' MEETING

19 Apr 2019

SHAREHOLDERS' MEETING CALL 5 JUNE 2019

19 Apr 2019

AVVISO CONVOCAZIONE ASSEMBLEA 5 GIUGNO 2019

17 Nov 2023

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS' MEETING 2018

GUIDANCE ON QUALI-QUANTITATIVE BOD COMPOSITION (ITALIAN ONLY)

11 May 2018

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (EXTR. SESSION) (ITALIAN ONLY)

11 May 2018

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2018 (ORD. SESSION) (ITALIAN ONLY)

16 Apr 2018

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2018-04-12

16 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.3

16 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE S.P.A.)

16 Mar 2018

ANNUAL REPORT 2017

13 Mar 2018

REPORT ON SHARE CAPITAL INCREASE FREE OF CHARGE. POINT 2 OF THE AGENDA_EXTRAORDINARY SESSION

13 Mar 2018

REPORT ON SHARE CAPITAL INCREASE IN CASH. POINT 1 OF THE AGENDA_EXTRAORDINARY SESSION

13 Mar 2018

REPORT ON REMUNERATION. POINT 10 OF THE AGENDA

13 Mar 2018

REPORT ON INCENTIVE PLAN. POINT 9 OF THE AGENDA

13 Mar 2018

REPORT ON AMENDMENTS TO SHARE PARTICIPATION PLAN. POINT 8 OF THE AGENDA

12 Mar 2018

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

02 Mar 2018

REPORT ON BUY-BACK AUTHORIZATION. POINT 7 OF THE AGENDA

02 Mar 2018

REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA

02 Mar 2018

REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA

02 Mar 2018

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

02 Mar 2018

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

02 Mar 2018

PROXY FORM SHAREHOLDERS' MEETING

02 Mar 2018

SHAREHOLDERS' MEETING CALL 12 APRIL 2018

INFORMATION ON SHARE CAPITAL AND INSTRUCTIONS FOR THE SHAREHOLDERS' RIGHTS - SHAREHOLDERS' MEETING 2017

11 May 2017

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (ORD. SESSION) (ITALIAN ONLY)

11 May 2017

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 12/04/2017 (EXTR. SESSION) (ITALIAN ONLY)

13 Mar 2017

SUMMARY REPORT OF VOTES AGM PRYSMIAN SPA 2017-04-12

21 Mar 2017

OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND 158 TUF

21 Mar 2017

REPORT ON BOND CONVERSION AND SHARE CAPITAL INCREASE – POINT 1 OF THE AGENDA (EXTRAORDINARY SESSION)

21 Mar 2017

REPORT ON REMUNERATION. POINT 4 OF THE AGENDA

21 Mar 2017

ANNUAL REPORT 2016

07 Mar 2017

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

07 Mar 2017

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

07 Mar 2017

REPORT ON BUY-BACK AUTHORIZATION. POINT 3 OF THE AGENDA

07 Mar 2017

PROXY FORM APPOINTED REPRESENTATIVE

07 Mar 2017

PROXY FORM SHAREHOLDERS' MEETING

07 Mar 2017

SHAREHOLDERS' MEETING CALL 12 APRIL 2017

PROXY FORM SHAREHOLDERS' MEETING

SHAREHOLDERS' MEETING CALL 13 APRIL 2016

SHAREHOLDERS' MEETING CALL 13 APRIL 2016

11 May 2016

PRYSMIAN SHAREHOLDERS’ MEETING MINUTE (ORD. SESSION) 13/4/2016 (ITALIAN ONLY)

15 Apr 2016

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS' MEETING AGENDA

23 Mar 2016

ANNUAL REPORT 2015

23 Mar 2016

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.1 (ITALIAN ONLY)

23 Mar 2016

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.2 (ITALIAN ONLY)

21 Mar 2016

REPORT ON REMUNERATION. POINT 7 OF THE AGENDA

11 Mar 2016

REPORT ON SHARE PARTICIPATION PLAN. POINT 6 OF THE AGENDA

11 Mar 2016

REPORT ON BUY-BACK AUTHORIZATION. POINT 5 OF THE AGENDA

11 Mar 2016

REPORT ON NET PROFIT ALLOCATION. POINT 2 OF THE AGENDA

11 Mar 2016

REPORT ON FINANCIAL STATEMENTS. POINT 1 OF THE AGENDA

03 Mar 2016

REPORT ON STATUTORY AUDITORS' COMPENSATION. POINT 4 OF THE AGENDA

03 Mar 2016

REPORT ON BOARD OF STATUTORY AUDITORS' APPOINTMENT. POINT 3 OF THE AGENDA

03 Mar 2016

PROXY FORM APPOINTED REPRESENTATIVE

03 Mar 2016

PROXY FORM SHAREHOLDERS' MEETING

03 Feb 2016

SHAREHOLDERS' MEETING CALL 13 APRIL 2016

REPORT ON DIRECTORS' COMPENSATION. POINT 6 OF THE AGENDA

REPORT ON DIRECTORS' APPOINTMENT. POINTS 3-4-5 OF THE AGENDA

PROXY FORM SHAREHOLDERS' MEETING

PROXY FORM APPOINTED REPRESENTATIVE

FORMAT DECLARATION FOR CANDIDATES TO NEW BOARD OF DIRECTORS

SHAREHOLDERS' MEETING CALL 16 APRIL 2015

INSTRUCTIONS FOR THE EXERCISE OF SHAREHOLDERS' RIGHTS

MATERIAL COMMERCIAL RELATIONSHIPS CRITERIA

14 May 2015

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2015 (ITALIAN ONLY)

14 May 2015

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2015 (ITALIAN ONLY)

17 Apr 2015

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS' MEETING AGENDA

02 Mar 2015

REPORT ON INCENTIVE PLAN_POINT 9 OF THE AGENDA

20 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.3

19 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE S.P.A.)

17 Mar 2015

REPORT ON REMUNERATION_POINT 10 OF THE AGENDA

17 Mar 2015

ANNUAL REPORT 2014_AGM

16 Mar 2015

REPORT ON SHARE CAPITAL INCREASE_POINT 1 OF THE AGENDA_EXTRAORDINARY SESSION

16 Mar 2015

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

06 May 2014

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2014 (ITALIAN ONLY)

23 Apr 2014

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2014 (ITALIAN ONLY)

16 Apr 2014

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

04 Apr 2014

2013 ANNUAL REPORT_AGM

21 Mar 2014

REMUNERATION REPORT SHAREHOLDERS’ MEETING 16 APRIL 2014

13 Mar 2014

REPORT ON SHARE CAPITAL INCREASE

13 Mar 2014

BALACE SHEET AND NET PROFIT 2014 PROPOSALS

13 Mar 2014

DIRECTOR APPOINTMENT PROPOSAL

13 Mar 2014

INCENTIVE PLAN_LTI 2014-2016

13 Mar 2014

BUY BACK REPORT 2014

13 Mar 2014

PROPOSAL UPON THE REMUNERATION REPORT

13 Mar 2014

SHAREHOLDERS' MEETING CALL 16 APRIL 2014

BUY-BACK REPORT PRYSMIAN 2013

13 May 2013

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 16/04/2013 (ITALIAN ONLY)

13 Mar 2013

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 16/04/2013 (ITALIAN ONLY)

19 Apr 2013

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

04 Apr 2013

2012 ANNUAL REPORT_AGM

25 Mar 2013

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.1 (ITALIAN ONLY)

25 Mar 2013

PRYSMIAN STATUTORY AUDITORS CANDIDATES SLATE NO.2 (ITALIAN ONLY)

25 Mar 2013

REMUNERATION REPORT SHAREHOLDERS MEETING 16 APRIL 2013

19 Mar 2013

OPINION BY INDEPENDENT AUDITOR UNDER ART. 2441 ITALIAN CIVIL CODE AND ART. 158 TUF

19 Mar 2013

SHAREHOLDERS MEETING REPORT (EXTRAORDINARY SESSION) EX ART. 125-TER TUF

18 Mar 2013

PRYSMIAN GROUP'S EMPLOYEE STOCK OWNERSHIP PLAN INFORMATION DOCUMENT

08 Mar 2013

SHAREHOLDERS MEETING REPORT (ORDINARY SESSION) EX ART. 125-TER TUF

PRYSMIAN SHAREHOLDERS' MEETING MINUTE 18/04/2012 (ITALIAN ONLY)

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

PRYSMIAN DIRECTORS CANDIDATES SLATE NO.3 (ITALIAN ONLY)

REMUNERATION REPORT SHAREHOLDERS MEETING 18 APRIL 2012

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.2 (CLUBTRE)

PRYSMIAN DIRECTORS CANDIDATES_SLATE NO.1 (BOARD OF DIRECTORS)

PROXY FORM SHAREHOLDERS’ MEETING

PROXY FORM APPOINTED REPRESENTATIVE

SHAREHOLDERS MEETING REPORT EX ART. 125-TER TUF

BUY-BACK REPORT PRYSMIAN

SHAREHOLDERS' MEETING CALL

REPORT BY-LAWS AMENDMENTS

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) 14/04/2011 (ITALIAN ONLY)

PRYSMIAN SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) 14/04/2011 (ITALIAN ONLY)

SUMMARY REPORT OF THE VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

INFORMATION DOCUMENT PRYSMIAN INCENTIVE PLAN

DIRECTORS CANDIDATES STATEMENTS (ITALIAN ONLY)

SHAREHOLDERS’ MEETING CALL

INFORMATION DOCUMENT PRYSMIAN INCENTIVE PLAN

SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) PRYSMIAN 24/01/2011 (ITALIAN ONLY)

SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) PRYSMIAN 24/01/2011 (ITALIAN ONLY)

SUMMARY REPORT OF VOTES UPON THE ITEMS OF THE SHAREHOLDERS’ MEETING AGENDA

DOCUMENTS UNDER ART.2343-TER OF ITALIAN CIVIL CODE

DOCUMENTO INFORMATIVO, PURSUANT TO ARTICLES 70, PARAGRAPH NO.4, AND 71 OF THE CONSOB RESOLUTION NO.11971/99.(ITALIAN ONLY)

DIRECTOR CANDIDATE STATEMENT (ITALIAN ONLY)

PROPOSAL OF DIRECTOR'S APPOINTMENT

PROXY FORM SHAREHOLDERS' MEETING

SHAREHOLDERS' MEETING CALL

SHAREHOLDERS' MEETING MINUTE (EXTR. SESSION) PRYSMIAN 15/04/2010 (ITALIAN ONLY)

SHAREHOLDERS' MEETING MINUTE (ORD. SESSION) PRYSMIAN 15/04/2010 (ITALIAN ONLY)

STATUTORY AUDITORS CANDIDATURES

DIRECTOR CANDIDATE STATEMENT (ITALIAN ONLY)

REPORT ON STOCK OPTION (ITALIAN ONLY)

EXPLANATORY NOTES PRYSMIAN SHAREHOLDERS' MEETING

PRYSMIAN REPORTS ON BY-LAWS AMENDMENTS

SHAREHOLDERS' MEETING MINUTE PRYSMIAN 09/04/2009 (ITALIAN ONLY)

DIRECTORS CANDIDATES SLATE BY PRYSMIAN (LUX) II S À R L (ITALIAN ONLY)

STATUTORY AUDITORS APPOINTMENT SLATE BY PRYSMIAN (LUX) II S À R L (ITALIAN ONLY)

REPORT ON PROPOSALS ON THE ITEMS OF THE SHAREHOLDERS MEETING AGENDA

VERBALE ASSEMBLEA ORDINARIA 15-4-2008

RELAZIONE DEL C.D.A. PER ASSEMBLEA ORDINARIA DEL 14/15 APRILE 2008 (EX ART. 3 D.M. 437/98)

AVVISO CONVOCAZIONE ASSEMBLEA

RELAZIONE ILLUSTRTIVA ACQUISTO AZIONI PROPRIE