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Seco S p A : Supplemented excerpt notice of call of the Shareholders meeting

Seco S.p.A Registered office at Arezzo, via Achille Grandi no. 20 Share capital euro 1,154,944.56 Tax Code / VAT Code. | April 3, 2023

Monte titoliAmendment of the articles associationShareholder meetingItalian civil codeLegislative decreeCorporate governanceItalian decree lawItalian lawDesignated representativeSecos pa stock exchangePress releaseHat 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

Recordati : Report of the Board of Statutory Auditors to the Shareholders Meeting

This is an unofficial English Language courtesy translation of the original Italian report prepared and issued in Italian by the Board of Statutory Auditors of Recordati S.p.A . . | March 30, 2023

Patrizia paleologo oriundiLivia amidani alibertiAntonio santiEzio simonelliAndrea balelliBoard of statutory auditors the companyPharma united kingdom ltdInternational accounting standards boardItalian senate of the republicNational board of chartered accountantsGroup corporate governance guidelinesItalian chamberRecordati groupNominations committeeGroup powers modelAuditing firm

Seco S p A : Publication of the notice of call and documents of Ordinary Shareholders Meeting (27 04 2023)

Endless ways to the future Ordinary Shareholders Meeting of April 27, 2023: publication of the notice of call and documents Arezzo, March. | March 29, 2023

A marco parisiCompanies registry arezzoAerospace defenseShareholder meetingOrdinary shareholder meetingof aprilCorporate governanceOrdinary shareholder meetingNon financial declarationIssuer regulationMarkets regulationShare ownership reportItalian decree lawRemuneration policy reportRegistry arezzoIndustrial automationInvestor relations

Azimut S p A : Call Notice of Shareholders Meeting

AZIMUT HOLDING S.p.A. Milan, Via Cusani no. 4 Fully paid up share capital Euro 32,324,091.54 Tax identification, VAT. | March 27, 2023

Cura italiaPietro giulianiAzimut holdingVia cusaniMilan companie registerOrdinary shareholder meetingStatutory auditorsRemuneration policyRemuneration paidItalian legislative decreeConsolidated finance lawShareholder meetingDesignated representativeItalian decree lawInvestor relationsAnnual financial report

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