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GOVERNANCE

SHAREHOLDERS' MEETINGS

1AGM 2021

ANNUAL GENERAL MEETING APRIL 15, 2021

COVID-19 STATEMENT
To protect the health and safety of all shareholders and participants in connection with the Covid-19 outbreak and considering the temporary legislative measures from the Dutch government, shareholders will not be allowed to attend the AGM in person. The meeting can be followed via a live webcast that will be available on the Company's website https://corporate.ferrari.com.
QUESTIONS BY SHAREHOLDERS

Shareholders can submit questions regarding the agenda items of the AGM by email to AGM2021@ferrari.com until April 12, 2021 at 12:00 p.m. CEST. The email has to include the name, the surname, the number of shares held by the shareholder, the AGM agenda item to which the question refers and the bank or broker statement proving shareholder’s shareholding at the Record Date.

The Company intends to address the questions during the meeting, to the extent appropriate with a view to the orderly conduct of the meeting. Shareholders who have submitted questions before the deadline mentioned above may ask written follow-up questions in English during the AGM in accordance with the instructions given at the AGM, and only insofar as the order of the meeting allows.

DOWNLOADS
  • Notice of the Annual General Meeting

    Download
  • Adress from Chairman and CEO

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  • Agenda and Explanatory Notes

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  • 2020 Annual Report

    Download
  • 2020 Sustainability Report

    Download
  • 2020 Remuneration Report

    Download
  • Statement of the total number of outstanding shares and voting rights at the date of the notice

    Download
  • Statement of the total number of outstanding shares and voting rights at the record date

    Download
  • Press release - March 4, 2021

    Download
  • Press release - April 15, 2021

    Download
  • Voting results

    Download
  • Minutes of the AGM

    Download
FORM TO VOTE AT THE MEETING

Shares in Monte Titoli system – Online Voting Instructions

Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system, entitled to attend the AGM, starting from March 19, 2021 at 8:00 a.m. CET and until April 8, 2021 at 11:00 p.m. CEST, may cast directly their vote online

Proxy Form (Monte Titoli)

Proxy Form to be used by shareholders entitled to attend the AGM holding their shares in an intermediary account with a participant in the Monte Titoli system who intend to grant a proxy with voting instructions to Computershare S.p.A. which will be casted as online votes.
Proxy Form

Shares registered in the United States – Proxy Card

This form should be used by shareholders holding shares registered in the United States. The Proxy Card grants a proxy to someone else to vote on line your shares in accordance with your voting instructions.
Proxy Card
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Ferrari
Ferrari N.V. - Holding company - A company under Dutch law, having its official seat in Amsterdam, the Netherlands and its corporate address at Via Abetone Inferiore No. 4, I-41053 Maranello (MO), Italy, registered with the Dutch trade register under number 64060977

Ferrari S.p.A. - A company under Italian law, having its registered office at Via Emilia Est No. 1163, Modena, Italy, Companies’ Register of Modena, VAT and Tax number 00159560366 and share capital of Euro 20,260,000

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