Additions to the notice of call to the Shareholders` Meeting
(WorldNews Europe)

Press Release ADDITIONS TO THE NOTICE OF CALL TO THE SHAREHOLDERS` MEETING METHODS OF PARTICIPATING TO THE SHAREHOLDERS` MEETING ON 20 OF APRIL 2020 Obligation of conferring a proxy and/or sub-proxy to the Designated Representative Brugine, 27 March 2020 - Pursuant to the recent provisions regarding the conduct of Shareholders` Meetings of listed companies (Law Decree no. 18 of 17 March 2020, art. 106) aimed at minimizing risks linked to the ongoing health emergency, CAREL Industries S.p.A. announces that the participation of the shareholders to the ordinary Shareholders` Meeting called for 20 April 2020, at 11:00 am, in a single call, will only be possible by proxy conferred to the...