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Giglio S p A : Report of the independent auditors on the issue price of the shares -October 27, 2023 at 07:19 pm EDT

GIGLIO GROUP S.p.A. Report of the Independent Auditors on the issue price of the shares relating to the capital increase with the exclusion of pre-emption rights.

United statesAnna maria lezziCompany managementAuditor limited auditMeridiana holdingStock exchange priceGiglio groupStock exchange quotation methodBoard of directors the companyCompany extraordinary shareholder meetingStock exchange price methodCompany boardCompany the shareholder meetingCompany directorsArticles of associationCompany articles of association

Giglio S p A : Information document relating to a transaction of greater significance with re-lated parties -October 27, 2023 at 02:16 pm EDT

Draft for discussion subject to changes and additions - 26.10.23 INFORMATION DOCUMENT RELATING TO A TRANSACTION OF GREATER SIGNIFICANCE WITH RE- .

Anna maria lezzi meridianaPiazza diazAnna maria lezziAlessandro giglioCompany articles of associationCompany board of directorsCapital increase for the companyGiglio groupCommittee opinionItalian stock exchange mercato telematico italianoBoard of directors the companyGiglio group halfMeridiana holdingStock exchange priceGiglio or groupStock exchange price method

Seco S p A : Ordinary Shareholders Meeting - Explanatory Report of the BoD on item 1 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .

Jacopo sodiCompany theRemuneration committeeLegislative decreeExtraordinary shareholder meetingNotary jacopo sodiDella robbiaExecutive officer stock optionShareholder meetingExecutive officer stock option planChief executive officerExercise pricePlan prospectusAgenda itemExtraordinary shareholderRelated parties committee

Seco S p A : Ordinary Shareholders Meeting - Explanatory Report of the BoD on item 2 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 2) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .

Daniele contiJacopo sodiCorporate governance committee of borsa italianaBoard of directors the companyRemuneration committeeCompany theLegislative decreeExtraordinary shareholder meetingNotary jacopo sodiDella robbiaShareholder meetingSenior executivesPlan prospectusFirst grant datePaid capital increaseAgenda item

Seco S p A : Extraordinary Shareholders Meeting - Explanatory Report of the BoD on item 1 on the agenda

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CALLED FOR .

United statesJacopo sodiBorsa italianaCompany theRemuneration committeeCorporate governance committee of borsa italianaLegislative decreeUnited states securities actSecurities actCivil codeConsob resolutionExtraordinary shareholder meetingNotary jacopo sodiDella robbiaChief executive officerExecutive officer stock option

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