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Explanatory Notes of Giglio Group S.p.A. s Board of Directors regarding the items on the Agenda of the ordinary Shareholders Meeting to be held on 28 June 2024 in single call. .

Organisation of slatesBoard of directors giglio groupAuditing companyCompany or giglio groupExplanatory notes of giglio groupMinistry of justice decree noFinancial committeeCompany directorsGiglio groupBoard of statutory auditors the companyBoard of directors the companyExplanatory notesShareholder meetingInformation documentVia uberto viscontiBoard meeting