NOTICE OF SHAREHOLDERS’ MEETING OF S.E.A. S.p.A.

Shareholders are hereby informed that the Ordinary Shareholders' Meeting of Società per Azioni Esercizi Aeroportuali S.E.A. is convened at Milan Linate Airport (Segrate) – Terminal Building, 2nd floor, Linate Center, on April 29, 2025, at 2:30 p.m., on first call and, if necessary, on second call on May 15, 2025, at 10:00 a.m., at the same location, as published in the Official Gazette – Part II no. 44 of April 12, 2025. 

Download the notice of meeting 

Pursuant to the Articles of Association: 

• Shareholders may participate in the Meeting if they have deposited their shares at least five days before the date set for the first call of the Meeting, at the registered office of the company, Milan Linate Airport (Segrate), Protocol Office, during the following opening hours: Monday to Friday from 9:00 a.m. to 1:00 p.m. and from 2:00 p.m. to 4:00 p.m; 
• Unless unanimously resolved otherwise by the Meeting, the appointment of the Board of Directors and the appointment of the three standing auditors and two alternate auditors who are not representatives of the State Administration will take place based on lists submitted by shareholders who, alone or jointly with other shareholders, hold voting shares representing at least 20% (twenty percent) of the share capital; 
• The lists for the appointment of the Board of Directors and the Board of Statutory Auditors must be sent via certified email (PEC) to the following address: presidenzasea@pec.seamilano.eu at least five working days before the date set for the first call of the Meeting. 

Each person entitled to attend the Meeting may be represented by written proxy in accordance with the applicable laws and the Articles of Association. To facilitate registration procedures, Shareholders with a proxy are kindly requested to arrive at least 30 minutes before the scheduled start of the Meeting. 

Download the proxy form 

The documentation available pursuant to the law will be filed at the registered office of the company – Board of Directors’ Secretariat – and may be requested by shareholders in electronic format at the following email address: cons.amministrazione@seamilano.eu

For any information, please contact COMPUTERSHARE S.p.A. at the following number: 02-46776815.