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La delega deve pervenire in originale al predetto rappresentante designato entro la fine del secondo giorno di mercato aperto precedente la data dell’Assemblea (ossia entro le ore 24:00 del24 aprile 2015), al seguente indirizzo: Spafid S.p.A., Foro Buonaparte 10, 20121 Milano, Rif. “Delega Assemblea Fincantieri 2015”; la delega può essere consegnata a mano, in orario d’ufficio, ovvero trasmessa con lettera raccomandata A/R.
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The original proxy must be received by the above-mentioned designated representative by the end of the second trading day prior to the date of the Shareholders’ Meeting (i.e. by 12:00 midnight on 24 April 2015), at the following address: Spafid S.p.A., Foro Buonaparte 10, 20121 Milan (Italy), RE: “Delega Assemblea Fincantieri 2015”; the proxy may be delivered by hand, during business hours, or sent via recorded delivery with acknowledgement of receipt. Without prejudice to the requirement for the proxy to be sent in original form complete with the voting instructions, the same may be also sent to Spafid S.p.A. electronically at the certified e-mail address assemblee@pec.spafid.it or sent via fax to no. +39 02/875317. The mailing to the above-mentioned certified e-mail address of the proxy signed with a digital signature, in accordance with the applicable legal framework, meets the requisite of written form.
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