Ordinary Shareholders' Meeting

The Shareholders of P.T.R.T. S.p.A. they are called to an ordinary meeting in Civitavecchia, Via Aurelia SS1 km 67,580. On first call on 30 April 2022 hours 09,00 at the Headquarters – Management and, if necessary, on second call on 29 may 2022 hours 10.00 at Ed. In – Port Area with the following Agenda:

  1. Financial statements as of 31 December 2021 and related reports. Resolutions on the matter;
  2. Cost estimate for port services 2022. Resolutions on the matter;
  3. Remuneration of Directors. Resolutions on the matter;
  4. Election of a Director of the Board. Resolutions on the matter;
  5. Renewal of Board of Statutory Auditors positions for the three-year period 2022-2024, in any case until the approval of the financial statements at 31/12/2024, determination of fees. Resolutions on the matter;
  6. Various and possible. The documents of the point 1 will be available to shareholders upon request via email to the address assemblea@rivaditraiano.com from 15.04.2022.

For the participation and deposit of shares, the provisions of the Law and the Articles of Association apply.

The president of the Board of Directors.

Valerio Montanaro