Ferrari N.V.: 2020 Annual General Meeting
April 08 2020 - 4:28PM
Maranello (Italy), 8 April 2020
– Ferrari N.V. (NYSE/MTA: RACE) (“Ferrari” or the
“Company”) confirms that its Annual General
Meeting of Shareholders (the “AGM”) will be held
on 16 April 2020 in Amsterdam according to the previously announced
agenda. Due to travel bans and local restrictions on meetings
issued because of the Covid-19 outbreak, it is anticipated that
executive directors will attend our AGM via remote connection.
Furthermore, for health and safety reasons the Company will take
several measures to minimize public health risks relating to the
AGM and further measures will be introduced in the event local
prescriptions should be amended. The Company, therefore, reserves
the right to amend the physical arrangements on the day of the AGM,
including refusing entry to the meeting to comply with health and
safety requirements.
As a result of the above described constraints,
shareholders are expected not to attend the meeting in person;
instead, shareholders are urged to cast their votes by proxy or
online in advance of the meeting. For further information regarding
voting by proxy or online please refer to the Company’s corporate
website, https://corporate.ferrari.com.
Shareholders will, however, be able to follow
the AGM remotely and ask questions in advance of the meeting
regarding the subjects on the AGM agenda. Further details in this
respect will be posted on the Company’s corporate website
https://corporate.ferrari.com in advance of the meeting.
- FNV 2020 Webcast AGM PR 8.4.2020 ENG (002)
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