Prysmian – Compliance with market disclosure requirements 18 March 2023

March 18, 2023

With reference to the Shareholders’ Meeting of Prysmian S.p.A. (the “Company”) convened in Ordinary and Extraordinary session on 19 April 2023, in single call, are available to the public the following documents:

 

  • Annual Integrated Report 2022, as approved by the Board of Directors of the Company on March 9th, 2023, which includes the consolidated financial statements and the draft financial statements of Prysmian S.p.A. as of 31 December 2022, and the consolidated non-financial report for the year 2022 prepared in accordance with Italian Legislative Decree no. 254/2016, together with the Reports of the Board of Directors, of the Board of Statutory Auditors and of the Independent Auditor;
  • Report on Remuneration Policy and Compensation Paid;
  • Report on Corporate Governance and Ownership Structure;
  • Reports of the Board of Directors, with the propos

The documents are publicly available at the Company’s registered office (Via Chiese no.6, 20126 – Milan), on the corporate website at www.prysmiangroup.com (under Company/Governance/Shareholders Meeting), on the website of Borsa Italiana S.p.A. at www.borsaitaliana.it and in the authorised central storage mechanism used by the Company at www.emarketstorage.com. Shareholders are entitled to examine them and obtain a copy upon request.

Is also available on the Company’s website (under Sustainability section) the Sustainability Report 2022, which integrates the contents included in the consolidated non-financial report, together with the Independent Auditors’ Report.

Source
Prysmian Group

EMR Analysis

 

More information on Prysmian: See the full profile on EMR Executive Services

More information on Valerio Battista (CEO, Prysmian Group): See the full profile on EMR Executive Services

More information on Pier Francesco Facchini (Group Chief Financial Officer, Prysmian Group): See the full profile on EMR Executive Services

 

More information on Borsa Italiana S.p.A: https://www.borsaitaliana.it/homepage/homepage.htm + Borsa Italiana is a privately held company responsible for managing and overseeing the smooth functioning of the Italian financial market in which, thanks to a completely electronic trading system, financial instruments are traded and negotiated on an daily and real-time basis.

More information on Fabrizio Testa (CEO, Borsa Italiana): https://www.borsaitaliana.it/borsaitaliana/ufficio-stampa/foto-e-biografie/fabrizio-testa.en.pdf

 

More information on E-Market Storage: https://www.emarketstorage.it/it/chi-siamo  With the EMARKET SDIR and STORAGE platform  ,  Teleborsa offers services dedicated to Issuers to meet  regulatory requirements for the dissemination and storage of Regulated Information . Indeed, the SDIR and STORAGE circuits include Issuers of financial instruments listed on one of the Consob regulated markets and managed by Borsa Italiana or on other Markets and MTFs, Press Agencies, Consob and Borsa Italiana.

 

 

EMR Additional Notes: