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IRCE S p A : Minutes of the ordinary shareholders meeting 29 april 2024

IRCE S p A : Minutes of the ordinary shareholders meeting 29 april 2024
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Donatella vitanzaOrfeo dallagoFrancesco gandolfi colleoniBorsa italianaGianfranco seprianoFilippo casadioStefania salviniElena casadioFabrizio zappiFrancesca pischeddaGroup consolidated financialRepresentative of the companyArticles of associationVia lasieAdministrative indexOrdinary shareholder meeting

IRCE S p A : Remuneration Report in compliance with art 123-ter TUF -March 26, 2024 at 09:59 am EDT

REPORT ON THE REMUNERATION POLICY AND ON THE PAID COMPENSATION in compliance with articles 123 - ter of the Consolidated Financial Act and 84 - quarter of the.

Fabio seneseAdalberto costantiniGianfranco seprianoFrancesco gandolfi colleoniFilippo casadioFabrizio zappiBorsa italianaCarla casadioDonatella vitanzaFrancesca pischeddaOrfeo dallagoSurnamefilippo casadioRemuneration committeeCompany board of directorsConsolidated financial actApproval date

IRCE S p A : Minutes of the ordinary shareholders meeting 28 April 20223

Italy VAT No. 00 707 431 201 Tax Code 82 001 030 384 - Economic and Administrative Index No. 266734 - BO 001785 MINUTES OF THE. | May 8, 2023

Filippo casadioOrfeo dallagoStefania salviniAdalberto costantiniFrancesca pischeddaFabio seneseGianfranco seprianoDonatella vitanzaBorsa italianaFrancesco gandolfi colleoniGroup consolidated financialRepresentative of the companyArticles of associationVia lasieAdministrative indexOrdinary shareholder meeting

IRCE S p A : Remuneration Report in compliace with articles 123-ter TUF

REPORT ON THE REMUNERATION POLICY AND ON THE PAID COMPENSATION in compliance with articles 123 - ter of the Consolidated Financial Act and 84 - quarter of the. | March 28, 2023

Gianfranco seprianoCompany board of directorsRemuneration committeeConsolidated financial actApproval dateItalian legislative decreeIssuer regulationsConsob regulationsShareholder meetingGigliola di chiaraStatutory auditorsConsolidated financialIrces pa stock exchangePress releaseF irc it0001077780