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30 04 2024 09:00 - Notice of dividend payment and of publication of the minutes of the Shareholders Meeting of April 29, 2024

Press Release NOTICE OF DIVIDEND PAYMENT AND OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS MEETING HELD ON.

Santa maria di salaSala veniceDelle industrieSala veneziaPiovan groupPress releaseShareholder meetingSanta mariaInvestor relations giovanni

29 04 2024 17:33 - The Shareholders Meeting of Piovan S p A approves the 2023 Financial Statements

Press Release THE SHAREHOLDERS MEETING OF PIOVAN S.P.A. APPROVES THE 2023 FINANCIAL STATEMENTS Approved the Financial Statements.

Filippo zuppichinCarmen pezzutoMarco maria fumagalliLuca bassanNicola piovanAntonella lilloAlessandra bianchiSala veneziaStefania targaManuela grattoniDiletta selvaggia elena stendardiBorsa italianaMario cesariGiovanni rigodanzaDelle industrieSala venice

05 04 2024 08:30 - Non-submission of minority slates for the appointment of the Board of Statutory Auditors -April 05, 2024 at 02:39 am EDT

Press Release NON-SUBMISSION OF MINORITY SLATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AT THE SHAREHOLDERS MEETING ON APRIL.

Sala veneziaSala veniceDelle industriePiovan groupPress releaseShareholder meetingStatutory auditorsConsob regulationSanta mariaInvestor relations giovanni

29 03 2024 12:10 - Notice of publication of the remaining documentation for the Shareholders AGM of 29 04 2024 -March 29, 2024 at 07:12 am EDT

Press Release NOTICE OF PUBLICATION OF THE REMAINING DOCUMENTATION FOR THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS MEETING OF APRIL 29,.

Sala veneziaDelle industrieSala venicePiovan groupShareholder meetingAnnual financial reportDraft separate financial statementsConsolidated financial statementsDirector reportLegislative decreeStatutory auditor reportIndependent auditor reportsConsob regulationRelations giovanni

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