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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 Zuppichin , Carmen Pezzuto , Marco Maria Fumagalli , Luca Bassan , Nicola Piovan , Antonella Lillo , Alessandra Bianchi , Sala Venezia , Stefania Targa , Manuela Grattoni , Diletta Selvaggia Elena Stendardi , Borsa Italiana , Mario Cesari , Giovanni Rigodanza , Delle Industrie , Sala Venice , Piovan Group , Board Of Statutory Auditors The Company , Remuneration Committee , Sustainability Committee , Shareholder Meeting Of The Company , Board Of Directors The Company , Shareholder Meetings Rules Of The Company , Press Release , Financial Statements , Shareholder Meeting ,

Elica S p A : Corporate Governance and Ownership Structure Report - Financial Year 2023 -March 28, 2024 at 10:44 am EDT

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT

In accordance with Article 123-bis of the CFA

https://corporate.elica.com/it

. ....

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Digital Bros S p A : Explanatory memorandum of the OGM agenda iv) -September 15, 2023 at 08:01 am EDT

General Meeting of Shareholders

27 October 2023 at 9.00 a.m.

Directors explanatory report on the fourth item on the agenda of the Ordinary. ....

Statutory Auditors , Alternate Auditors , Company By Laws , Via Tortona , Shareholder Meeting ,

Digital Bros S p A : Explanatory memorandum of the OGM agenda iii) -September 15, 2023 at 08:01 am EDT

General Meeting of Shareholders

27 October 2023 at 9.00 a.m.

Directors explanatory report on the third item on the agenda of the Ordinary. ....

Shareholders Of The Company , Board Of Directors The Company , Remuneration Committee , Corporate Governance Code , Legislative Decree , Diversity Policy , Shareholder Meeting , Company By Laws ,

Brembo S p A : 1. Notice of calling Extraordinary SHM Brembo 27072023

In accordance with the procedures set out thereunder, with shareholders or their proxy representatives other than the aforementioned Designated Representative prohibited from accessing the location of. | June 20, 2023 ....

Italy General , The Netherlands , Matteo Tiraboschi , Stezzano Bergamo , Lorenzo Mascheroni , Company In Computershare , Extraordinary Shareholder Meeting , Viale Europa , Sentry Gate , Italian Civil Code , Legislative Decree , Company By Laws , Designated Representative , Notary Public , Shareholder Meeting , Via Lorenzo Mascheroni ,