Notice of Filing of Annual Financial Report and other documentation

Notice of Call of the Ordinary Shareholders’ Meeting as per press release of 7 April 2025 – Errata Corrige as per press release of 7 April 2025

Extract from the Notice of Call of Ordinary Shareholders’ Meeting

Notice of Call of the Ordinary Shareholders’ Meeting

Procedure for conducting the Shareholders’ Meeting

Entitlement to partecipate and vote in the Shareholders’ Meeting

Additions to the agenda and submissions of resolution proposals by Shareholders holding at least 2,5% of the share capital

Submission of individual resolution proposals

Representation in the Shareholders’ Meeting

Right to ask questions on the agenda items

Share capital and shares with voting rights per pubblicazione.pdf

Form of Proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree no. 58/1998

Form of ordinary Proxy-Sub delegation to the Appointed Representative pursuant to art. 135-novies of Legislative Decree no. 58 /1998