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Seco S p A : Proxy/Sub-proxy form pursuant to art 135-novies TUF

SECO S.p.A. PROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS MEETING pursuant to article 135-novies of Legislative. | April 3, 2023

Monte titoliJacopo sodiNational health serviceLegislative decreeDecree lawShareholder meetingDesignated representativeConsolidated lawExtraordinary shareholder meetingNotary jacopo sodiDella robbiaCorporate governanceSecos pa stock exchangePress releaseF iot it0005438046

Seco S p A : Request for supplementation and Illustrative Report of the Shareholder DSA S r l ex-art 126-bis TUF

Seco S.p.A. Via Achille Grandi, No. 20 52100 Arezzo For the kind attention of the Chairperson of the Board of. | April 3, 2023

Achille grandiJacopo sodiGroup atCompany atCompany forStatutory auditorsShareholder meetingNotary jacopo sodiDella robbiaDirector reportStatutory auditor reportIndependent auditorConsolidated financial statementsConsolidated non financial statementLegislative decreeOrdinary shareholder meeting

Seco S p A : Proxy/Sub-proxy form pursuant to art 135-undecies TUF

SECO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and pursuant to art.. | April 3, 2023

Decreto cura italiaGruppo euronextMonte titoliJacopo sodiNational health serviceLegislative decreeExtraordinary shareholder meetingNotary jacopo sodiDella robbiaCorporate governanceShareholder meetingDesignated representativeSecos pa stock exchangePress releaseO iot it0005438046

Seco S p A : Supplemented notice of call of the Shareholders meeting (27 04 2023)

a proxy - with voting instructions - with regard to all or some of the proposed voting items on the agenda using the specific proxy model drafted by the Designated Representative in agreement with the. | April 3, 2023

Borsa italianaMonte titoliJacopo sodiAchille grandiCompany bylaws the special listAmendment of the articles associationAuditing firmShareholder meetingLegislative decreeItalian decree lawItalian lawExtraordinary shareholder meetingNotary jacopo sodiDella robbiaFiscal yearFinancial statements

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