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Gefran S p A : NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING – 23 APRIL 2024 -March 12, 2024 at 10:24 am EDT

GEFRAN S.P.A. Share capital 14,400,000 fully paid up. Registered offices in Via Statale Sebina 74, Provaglio d Iseo , Italy .

Legale trevisan associatiStatale sebinaViale majnoLorenzo mascheroniMaria chiara franceschettiDario trevisanManagement body of the companyArticles of associationCorporate affairs departmentCompanies of bresciaVia statale sebinaBrescia companie registerExtraordinary shareholder meetingVia sebinaAnnual financial statementsStatutory auditors

Toscana Aeroporti S p A : The Board of Directors approves the Consolidated Financial Statements and the Draft Financial Statements of the Parent Company at December 31, 2023 -March 12, 2024 at 01:02 pm EDT

PRESS RELEASE THE BOARD OF DIRECTORS APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DRAFT FINANCIAL STATEMENTS.

United kingdomComunidad autonoma de catalunaCzech republicNoord hollandFirenze parcheggiAntonella mansiStefano bottaiParcheggi italiaToscana aeroporti costruzioniToscana aeroportiCristina martelliClaudio bianchiA toscana aeroportiMarco giallettiMirko romoli fenuPatrizia pacini

Gefran S p A : INFORMATIONS FOR SHAREHOLDERS -March 12, 2024 at 10:46 am EDT

INFORMATIONS FOR SHAREHOLDERS NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING Shareholders are called to an Ordinary and.

Decreto cura italiaCompany articles of associationArticles of associationExtraordinary shareholder meetingVia sebinaItalian law decreeItalian lawShareholder meetingCompany designated proxy holderConsolidated lawAnnual financial statementsStatutory auditorsConsolidated financial statementsNon financial statementLegislative decreeRemuneration policy

Gefran S p A : EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S p A - EXTRAORDINARY PART -March 12, 2024 at 12:26 pm EDT

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S.p.A. EXTRAORDINARY PART .

Maria chiara franceschettiArticles of association gefranRegister of companiesArticles of associationLegislative decreeShareholder meetingsOrdinary shareholder meetingVia sebinaLaw decreeMilleproroghe decreeShareholder meetingConsob memorandumConsolidated lawIssuer regulationsItalian civil codeGeneral meeting

Servizi Italia S p A : Directors Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders Meeting -March 11, 2024 at 12:27 pm EDT

Directors Explanatory Report on item 4 on the agenda of the ordinary session of the Shareholders Meeting convened.

Roberto oliviServizi italiaGovernance committeeCompanies register of parmaRemuneration committeeOffice vias pietroArticles of associationBoard committees of the companyCompany appointmentsDirector explanatory reportShareholder meetingOffice viaCompanies registerItalian legislative decreeIssuer regulationsOrdinary shareholder meeting

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