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Stevanato S p A : Substantiated Proposal of the Audit Committee

STEVANATO GROUP S.P.A. SUBSTANTIATED PROPOSAL OF THE AUDIT COMMITTEE 2 Stevanato Group.

International accounting standards boardPublic company accounting oversight boardNew york stock exchangeInternational auditingInternational standards of auditingShareholder meeting of the companyInternational financial reporting standardsProposal of the audit committeeYork stock exchangeStevanato groupAudit committeShareholder meetingAudit committeeInternational standardsAssurance standards boardItalian stevanato

Proposals of Sampo plc s Board of Directors and its Audit Committee to the Annual General Meeting and Remuneration Policy for Governing Bodies have been published

Proposals of Sampo plc s Board of Directors and its Audit Committee to the Annual General Meeting and Remuneration Policy for Governing Bodies have been published
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City ofUnited kingdomEteläuomen läiJukka vattulainenSami taipalusStefan klotterMaria silanderRemuneration committeeSampo groupCommission decisionLondon stock exchangeAudit committeePublic accountant firm deloitte ltdEuropean parliamentAudit committee of the board directorsProposal of the audit committee

Stevanato S p A : Convening Notice to the Ordinary and Extraordinary General Meeting of Shareholders On May 24, 2023 - Form 6-K

solely via teleconference, on May 24, 2023 at 4 p.m. CEST , on single call, to discuss and resolve on the following Agenda Ordinary session . | June 11, 2023

Emilia romagnaNew yorkUnited statesFranco stevanatoCompany or computershareStevanato groupRegistrar computershare incNational health serviceCompany us shareholder registerShareholders of stevanato groupCompany shareholder book libro sociCompensation committeeCorporate governance committeeAudit committeeProposal of the audit committeeExtraordinary general meeting

IMPRESA SGPS S A : informs about Proposal regarding Item Seven of the agenda on the Annual General Meeting of May 26th 2023

IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. ANNUAL GENERAL MEETING 26/05/2023 PROPOSAL. | May 3, 2023

Manuel guilherme oliveiraDeloitte associadosCarlos henriques gomes ferreiraDeloittee associadosAnabela pereira vaz borgesSaraiva mendesCoutinho ferreira leiteA deloitte associadosMaria luRui carlos lourenAudit committeeImpresa groupEuropean parliamentImpresa audit committeeFinancial management of impresa groupAudit committee of impresa group

Proposals of Sampo plc s Board of Directors and its

SAMPO PLC STOCK EXCHANGE RELEASE 29 March 2023 at 1:20 pm EEST Proposals of Sampo plc's Board of.

Southwest finlandEteläuomen läiCity ofUnited kingdomRepublic ofAnnica witschardJukka vattulainenJannica fagerholmSami taipalusFiona clutterbuckJohanna lamminenSteve langanGeorg ehrnroothRisto murtoMandatum oyjMarkus rauramo