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Filling of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors

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Filling of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors
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20306_166569_2026_oneinfo.pdf

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The Shareholders' Meeting approves the Financial Statements at 31 December 2025 and the distribution of a dividend of Euro 0,297 per share. Board of Directors assigns powers.
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Publication of documents for the ordinary shareholders' meeting called on 30 April 2025
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Pubblication of documents for the ordinary shareholders’ meeting called on 30 April 2026
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