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CELLULARLINE S P A : Ordinary Shareholders meeting - April 24, 2024

PRESS RELEASE ORDINARY SHAREHOLDERS MEETING OF CELLULARLINE S.P.A. The financial statements as at 31 December 2023 have been.

Reggio emiliaEmilia romagnaAlberto selvaticoEnrico bandiniCompany board of directorsInvestors pressShareholder meetingEuronext securitiesRemuneration policyItalian legislative decreeConsolidated finance actConsob regulationInformation documentChief executive officersPress releasesFinancial statements

Comer Industries S p A : ORDINARY SHAREHOLDERS MEETING APPROVES 2023 ANNUAL REPORT

PRESS RELEASE The ordinary shareholders meeting approves the 2023 Annual report and approves a dividend of Euro 1.25 per share .

Marco storchiMatteo storchiStefano palmieriLuca gaianiBorsa italiana euronextAlessandro brizziReggiolo reggio emiliaArnaldo camuffoSergio giglioPaola pizzettiEquita simMatteo nobiliCarlotta bernardiCristian storchiFrancesca bertaniRemuneration committee

Bank of America : ANNUAL REPORT AND FINANCIAL STATEMENTS 2023

Registered number: 229165 BANK OF AMERICA EUROPE DAC ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.

Hong kongFrance generalUnited kingdomUnited statesCity ofRepublic of irelandBa mensah non executiveJg murphy non executivePm donofrio non executiveCp bessant non executiveCredit risk committeeTreasury servicesOverview of companyCompany board theCompany internal auditGroup or enterprise

Ecorodovias Infraestrutura e Logistica S A : Detailed Voting Map of the AGM - 04/17/2024*

ECORODOVIAS INFRAESTRUTURA E LOGÍSTICA S.A. .

Company financialOpinion of the fiscal councilAnnual general shareholders meetingShareholders meetingFinancial statementsIndependent auditorsFiscal council

Prio S A : AGM - SYNTHETIC FINAL VOTING MAP

Praia de Botafogo, 370 • 13º andar Botafogo • 22250-040 • Rio de Janeiro/RJ +55 21 3721 3800 petroriosa.com.br.

Praia de botafogoEstado do rioRio de janeiroPrio sa companyAudit committeeAnnual general meetingFinancial statementsIndependent auditorsAudit board

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