Ferrari NV Annual Shareholders Meeting Transcript

Feb 11, 2024

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Apr 16, 2020 / 01:00PM GMT
Dirk-Jan Smit - Freshfields Bruckhaus Deringer LLP - Partner

Ladies and gentlemen, on behalf of the Board of the company, I would like to welcome you to the Ferrari N.V. Annual General Meeting of Shareholders. Thank you for taking the time to attend. For health and safety reasons, the company has taken several measures to minimize the risk of contamination at this meeting. For those attending in person, you are required to follow the rules prescribed by the Dutch government, including the 1.5 meters social distance among persons attending this meeting.

Due to travel bans and other local restrictions in connection with the COVID-19 outbreak, all the executive directors are attending this annual general meeting remotely.

Mr. John Elkann, Chairman of the company, is present today through videoconference; Mr. Louis C. Camilleri, CEO of the company, is also present through videoconference.

The Board has appointed me, Dirk-Jan Smit, Civil Law Notary, as Chairman for this Annual General Meeting. Further, Piero Ferrari, Vice Chairman of the Board, is following this

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