ContractShareholder Agreement • July 30th, 2024
Contract Type FiledJuly 30th, 2024SHAREHOLDERS’AGREEMENT NOTIFIED TO CONSOB PURSUANT TO ART. 122 OF LEGISLATIVE DECREE 24.2.1998, N. 58 ESSENTIAL INFORMATION PURSUANT TO ART. 130 OF CONSOB REGULATION N. 11971/1999, AS SUBSEQUENTLY AMENDED
SHAREHO LDERS’AGREEMENT NO TIFIED TO CO NSO B PURSUANT TO ART. 122 O F LEGISLATIVE DEC REE 24.2.1998, N. 58 ESSENTIAL INFO RMATIO N PURSUANT TO ART. 130 O F CO NSO B REGULATIO N N. 11971/1999, AS SUBSEQ UENTLY AMENDEDShareholder Agreement • December 30th, 2020
Contract Type FiledDecember 30th, 2020This essential information is updatedon 20 April 2015 in the recitals and in some paragraphs in order to take into account of the execution on 16 April 2015 of a deed of adherence (the “Deed of Adherence”) among Nuove Partecipazioni S.p.A., Long-Term Investments Luxembourg S.A., Coinv S.p.A., UniCredit S.p.A., Intesa Sanpaolo S.p.A. and Manzoni S.r.l., with registered office in Milan, tax code and number of registration at the Companies Register of Milan 08852240962, capital of Euro 8,285,457.00 fully paid-in (“Manzoni”) pursuant to which Manzoni, a company controlled by Intesa Sanpaolo S.p.A., has declared to know well and fully and unconditionally accept, without anyreserve, all the provisions of the shareholders’ agreement relating to Camfin S.p.A. executed by Nuove Partecipazioni S.p.A., Long-Term Investments Luxembourg S.A., Coinv S.p.A., UniCredit S.p.A., Intesa Sanpaolo S.p.A. on 24 May 2014 (the “CF Shareholders Agreement in Force”) and, with respect to some clauses, of the res