MEMBERS' MEETING

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2023 MEMBERS' MEETING

Dear Members,

Are available:

 – Notice of call for the Ordinary Separate Members’ Meetings and Ordinary General Members’ Meeting. *

 – Proxy form and voting instructions to the Designated Representative ex art. 135 undecies of italian Legaslative Decree no. 58/1998.

 – Proxy form to other Company’s Member.

 – List of candidates Fai Service Board of Directors: List no. 1 “2023 List” (proposed by the Board of Directors)

 – List of candidates Fai Service Board of Statutory Auditors: “2023 List of candidates Board of Statutory Auditors”

Any further documentation/proposal relating to the items on the agenda is made available to Members at the registered office of FAI SERVICE S. Coop. in Milan, Viale Cassala no. 57, as well as at the administrative offices in Cuneo, Via Renzo Gandolfo 1, and a request to receive it may be sent to the email address assembleasoci@faiservice.com

FAI SERVICE S.Coop.

 

 

* Please see the integrated version as of April 6, 2023 (that replaces the version as of April 4, 2023)

Notice of call for the Members' Meeting

Integrated version as of April 6, 2023 (that replaces the version as of April 4, 2023)

Proxy form to the Designated Representative

Proxy form to other Company's Member

Candidates Board of Directors

Candidates Board of Statutory Auditors

Notice of call for the Members' Meeting SUPERSEDED

Please see the integrated version as of April 6, 2023 as above published

Contact us for more information on (+39) 0171 41 60 00

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