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NOTICE OF SHAREHOLDERS ANNUAL GENERAL MEETING The Shareholders of Energy S.p.A. are called to the Annual Shareholders Meeting to be held on 24 April 2024, at.

Santangelo di piove saccoAlessandro granuzzoMonte titoliArticles of associationShareholders of energyRegister servicesA companyAnnual shareholder meetingVia zona industrialeStatutory auditorsLaw decreeShareholder meetingLegislative decreeAppointed representativeConsolidated lawProxy grantee