Milan, 25 March 2021 – With reference to the ordinary Shareholders’ Meeting of Maire Tecnimont S.p.A. (the “Company”) convened for 15 April 2021, on first call, and if necessary, for 16 April 2021, on second call, the Company announces that the following documentation is available to the public on the website www.mairetecnimont.com at the page https://www.mairetecnimont.com/en/governance/shareholders-meeting-documents/ordinary-shareholders-meeting-15-april-2021 and on the authorized storage device 1 info (www.1info.it):
- the Annual Financial Report, which includes the Draft Financial Statements as at 31 December 2020, the Consolidated Financial Statements of Maire Tecnimont Group as at 31 December 2020, the Report on operations, the certification as set out by art. 154-bis, paragraph 5 of Italian Legislative Decree 58/1998 as well as the Appointed Auditor’s Reports and the Board of Statutory Auditors’ Report;
- the “Report on Corporate Governance and Ownership Structure 2020” pursuant to art. 123-bis of Legislative Decree 58/1998;
- the “Report on the 2021 Policy regarding Remuneration and fees paid” pursuant to art. 123-bis of Legislative Decree 58/1998 and 84-quarter of Consob Issuers’ Regulations.
The Company also announces that the “2020 Sustainability Report”, including the Non-Financial Statements as at 31 December 2020, together with the certification of conformity issued by the Designated Auditor, is available to the public on the website www.mairetecnimont.com at the page https://www.mairetecnimont.com/en/investors/results-and-presentations/sustainability-reports, and on the authorized storage device 1info (www.1info.it).
At least 15 days before the date of the Shareholders' Meeting at first call, i.e., in the case in point, by 31 March 2021, the documentation pursuant to art. 77, paragraph 2-bis, of Consob Issuers’ Regulations and art. 15, paragraph 1, letter a) of Regulation on Markets adopted with Consob resolution no. 20249/2017, will be made available to the public at the registered office in Rome and at the operative office in Milan, and may be accessed by appointment to be fixed by sending a special request to the following certified e-mail address: firstname.lastname@example.org and in any case in compliance with the regulations in force from time to time issued by the competent national and local authorities for the purposes of managing the risks associated with the ongoing Covid-19 health emergency.
Maire Tecnimont S.p.A., listed on the Milan Stock Exchange, heads an industrial group which leads the global natural resource processing industry (downstream oil & gas plant engineering, with technological and executive expertise). Its subsidiary NextChem operates in the field of green chemicals and technologies in support of the energy transition. The Maire Tecnimont Group operates in 45 countries, through 50 companies and about 9,000 people. For further information: www.mairetecnimont.com.
Group Media Relations
Carlo Nicolais, Tommaso Verani
+39 02 63137603
Tel +39 02 6313-7823