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Page 21 - Consolidated Law News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Doxee S p A : TitlePublication of Notice of the Ordinary Meeting of Doxee Shareholders

PUBLICATION OF NOTICE OF THE ORDINARY MEETING OF DOXEE SHAREHOLDERS Modena, April 12 2023 Doxee , a leading high-tech. | April 14, 2023

United statesMonte gibertoCzech republicSlovak republicBorsa italianaPiazza castelloEleonora nicoliniViale virgilioDomenico gentileIvana quartaroneVincenza colucciArticles of associationCustomer communications managementResearch developmentDigital customer experienceOrdinary shareholder meeting

Eni S p A : MEF slates of candidates to the office of Director (I part) (only Italian version)

Slate of candidates for the office of Director and Statutory Auditor filed by Ministry of Economy and Finance1 on April 13, 2023 Slate of candidates for the. | April 13, 2023

Andrea paroliniElisa baronciniCristina sgubinGiuseppe zafaranaRiccardo bonuccelliMarcella caradonnaClaudio descalziRoberto cicianiMinistry of economyStatutory auditorConsolidated lawCorporate governance codeStatutory auditorsCassa depositiEnis pa stock exchangePress release

GVS S p A : Report on Remuneration Policy and Compensation Paid 2022

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID Prepared in accordance with Article 123-ter of Italian Legislative Decree no. 58 of 24. | April 12, 2023

Alessandro nasiGrazia valentiniRemuneration committeeCompany board of directorsItalian legislative decreeIssuer regulationKey managersRemuneration policyNon executive directorsShort term variable incentive planIncentive planExecutive directorsStatutory auditorsConsolidated lawOrdinary shareholder meetingCompensation paid

Sabaf S p A : 2022 Report on remuneration 2022

http://www.sabafgroup.com - sabaf@sabaf.it REPORT ON REMUNERATION pursuant to Art. 123-ter of the TUF and Art. 84-quater of the Issuers . | April 6, 2023

Stefania trivaDaniela toscaniCorporate governance code for listed companiesHuman resources departmentMinutes of the committeeNomination committeeIssuer regulationsGeneral remuneration policy durationGeneral remuneration policyCorporate governance codeListed companiesConsolidated finance actLegislative decreeConsob regulationIssuer regulationConsob resolution

Autogrill S p A : Notice of publication of the extract and the updated essential information relating to the relevant agreements pursuant to Article 122 of the Consolidated Law on Finance among Dufry, Edizione and Schema Beta

Novara, 4 April 2023. Autogrill S.p.A. informs that, pursuant to Articles 122 of Legislative Decree No. 58 of 24 February 1998 and 131, para. 5, of the regulation adopted with CONSOB. | April 4, 2023

Legislative decreeIssuer regulationsConsolidated lawAutogrills pa stock exchangePress releaseIth agl it0001137345

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