The annual Ordinary Shareholders' Meeting will be held on first call at 8:00 on Sunday 9 June 2019 at the registered office in Rome at via Alberico II, 33 and on second call online on the website https://sgilabs.solutions/assembleeonlinesgi/ starting from 10:00 on Monday 10 June 2019 until 23:59 on Sunday 16 June 2019 to discuss and vote on the following agenda:
1. Approval of the annual report;
2. Approval of the 2018 summary financial statements;
3. Approval of the 2019 forecast budget;
4. Ratification of membership in the European association "All Digital";
5. Miscellaneous and possible.
