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ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING OF TRAWELL CO S.P.A. . | May 16, 2023

Edoardo zarghettaClaudio carusoPaolo nataliniBoard of directors trawell coShareholder meeting of trawell coNotary claudio carusoPiazza cavourCivil codeCarried forwardOrdinary shareholder meetingFinancial reportIndependent auditorsStatutory auditorsManagement reportTrawell cos pa stock exchangePress release