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GVS S p A : Interim Report on Operations at 31 March 2024

Interim report on operations

at 31 March 2024

GVS Group

1

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Zola Predosa , Emilia Romagna , Michela Schizzi , Mario Difino , Alessia Fulgeri , Pietro Cordova , Marco Scagliarini , Grazia Valentini , Simona Scarpaleggia , Alessandro Nasi , Anna Tanganelli , Marco Pacini , Emanuele Stanco , Francesca Sandrolini , Massimo Scagliarini , Giuseppe Farchione , Safety Electronics , European Union , Healthcare Life Sciences , Parent Company , Health Safety , Register Of Companies Bologna , Party Transactions Committee , International Accounting Standards Board , Remuneration Committee , Energy Mobility ,

LU VE S p A : THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF LU-VE S.P.A.

Approved, with a binding vote, the "Remuneration Policy for the fiscal year 2023" contained in Section I, pursuant to Article 123-ter, paragraph 3-bis of the D. Legislative Decree No. 58/98. | April 28, 2023 ....

Roberta Pierantoni , Carlo Paris , Stefano Paleari , Matteo Liberali , Michaela Rita Marcarini , Roberta Pierantoniappointed , Alessia Fulgeri , Marco Claudio Vitale , Michele Garulli , Laura Oliva , Anna Gervasoni , Fabio Liberali , Eliana Liberali , Mara Palacino , Raffaella Cagliano , Barbara Silva , Domenico Angelo Magno , Paola Mignani , Pierluigi Faggioli , Michele Faggioli , Borsa Italiana , Group Of Shareholders Asset Management Companies , Notary Council Of Milan , Consob Related Party Regulations , Party Transactions Procedure , Party Regulations ,