Corporate documents and procedures Value of the action and communication art. 2437 ter Report and opinion on the withdrawal value Statute Semplicemente SpA Statute Widech SpA Proxy form and voting instructions Convening of the Ordinary and Extraordinary Shareholders’ Meeting to approve the 2020 financial statements Notice of calling of the extraordinary shareholders’ meeting of SFP Widech S.p.A. – BoD illustrative report pursuant to Article 2441, paragraph 6 of the Italian Civil Code Observations of the board of statutory auditors art. 2446 of the Italian Civil Code Auditing firm Shareholders' meetings