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Somec: Consolidated results for the year 2023 approved -March 27, 2024 at 08:22 am EDT

CONSOLIDATED RESULTS FOR THE YEAR 2023 APPROVED SOMEC: REVENUES UP BY 12.8% TO 371.0 MILLION EURO IN 2023 Chairman.

San vendemianoUnited kingdomUnited statesEmilia romagnaAlessandra capuzzoGino ceolinAlessandro bozzi valentiMargaret bertoloOscar marchettoThanai bernardiniBorsa italianaFederico puppinMestieri united states incCompany strategic executivesRemuneration committeeSomec group

Banca Generali S p A : Report of the Board of Statutory Auditors to the General Shareholders Meeting -March 27, 2024 at 02:18 pm EDT

REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE GENERAL SHAREHOLDERS MEETING pursuant to Article 153 of Legislative Decree No. 58/1998. .

Mario francesco anaclerioGenerali italiaBanca generaliFlavia daunia minutilloGenerali groupCompany functionsCorporate governance committeeAssicurazioni generali groupCredit committeeBanking groupArticles of associationParent companyRisk committeeFinancial advisory departmentParty transactionsSustainability committee

Piaggio & C : Report on Remuneration Policy and Compensation paid 2023 -March 26, 2024 at 02:18 pm EDT

Piaggio & C. S.p.A. Report on remuneration policy and compensation paid prepared pursuant to Article 123-ter of Italian Legislative Decree.

Michele colaninnoGraziano gianmichele visentinAndrea formicaMatteo colaninnoRita cicconeRemuneration committee of the companyManagement committeeCompany remunerationArticles in associationCorporate governance committee the codePiaggio groupManagement control committeeArticles of associationCommittee for related party transactionsRemuneration committeeManagement control committee see section

CELLULARLINE S P A : NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING -March 25, 2024 at 01:33 am EDT

COMUNICATO STAMPA NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING OF CELLULARLINE S.P.A. Shareholders are invited to attend the Ordinary.

Reggio emiliaEmilia romagnaItalia oggiAntonio luigi tazartesAlberto selvaticoAuditing firmOffice enrico bandiniBoard of directors the companyArticles of associationOrdinary shareholder meetingIndependent auditing firmCompensation paidRemuneration policyItalian legislative decreeShareholder meetingConsolidated law

IRCE S p A : Proxy form and Voting instruction for the Designate Representative -March 25, 2024 at 04:47 am EDT

PROXY FORM AND VOTING INSTRUCTIONS FOR THE DESIGNATED REPRESENTATIVE To be sent to the Designated Representative via certified email.

Stefania salviniDesignated representativeVia tintiItalian legislative decreeConsolidated lawShareholder meetingLegislative decreeDelegated representativeStatutory auditors

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