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, 2nd floor, Linate Center, on April 28, 2026 at 10:30 a.m., on first call and, if necessary, on second call, on May 5, 2026 at 10:30 a.m., at the same location, as per the notice published in the Official Gazette – Part II no. 42 of April 11, 2026. 

Download the notice of meeting 

Pursuant to the Articles of Association: 

- shareholders who have deposited their shares at least five days prior to the date set for the first call of the Meeting may attend the Meeting, at the company’s registered office at Milan Linate Airport (Segrate), Protocol Office, during the following opening hours: Monday to Friday from 09:00 a.m. to 1:00 p.m. and from 2:00 p.m. to 4:00 p.m. 

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

Download the proxy form template 

The documentation available pursuant to law will be filed at the company’s registered office – Secretariat of the Board of Directors – and will be available on the SEA website: www.milanairports.com. For any information, please contact COMPUTERSHARE S.p.A. at the following numbers 02/46776821 – 02/46776813