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TraWell Co: The Board of Directors of Trawell Co S p A approves the proposal to the shareholders for two operations on the capital

TraWell Co: The Board of Directors of Trawell Co S p A approves the proposal to the shareholders for two operations on the capital
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TraWell S p A : Illustrative report of the board of directors on the items on the agenda of the ordinary shareholders meeting of Trawell Co S p A convened for may 30-31, 2023

ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING OF TRAWELL CO S.P.A. . | May 16, 2023

Edoardo zarghettaClaudio carusoPaolo nataliniBoard of directors trawell coShareholder meeting of trawell coNotary claudio carusoPiazza cavourCivil codeCarried forwardOrdinary shareholder meetingFinancial reportIndependent auditorsStatutory auditorsManagement reportTrawell cos pa stock exchangePress release

TraWell Co: The board approves the draft financial statements and the consolidated financial statements at 31 december 2022 (IAS/IFRS)

PRESS RELEASE THE BOARD APPROVES THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AT 31. | April 28, 2023

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