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GVS S p A : Proxy Form - GVS S.p.A. | MarketScreener

PROXY FORM 1

I, the undersigned Name/Company Name - Surname and. | March 29, 2023 ....

Castelfranco Veneto , Zola Predosa , Emilia Romagna , La Spezia , Raffaella Cortellino , Gaetano Faconda , Camilla Clerici , Marcello Casazza , Valeria Proli , Legale Trevisan Associati , Simone Guberti , Alessia Giacomazzi , Andrea Ferrero , Dario Trevisan , Viale Majno , Diego Lorenzetti , Company Articles Of Association , Entity Company , Name Company , Company Name , Legale Trevisan , Giulio Tonelli , Cristina Sofia Barracchia , Giuseppe De Cinque , Studio Legale Trevisan , Extraordinary Shareholder Meetings ,

GVS S p A : Proxy Form for the Designated Representative pursuant to Article 135-undecies of Italian Legislative Decree no. 58-1998

GVS S.p.A.

Ordinary and Extraordinary General Meeting convened for 3 May 2023, at 12:00, in a single call,

to Via Roma no. 50, Zola Predosa. | March 29, 2023 ....

La Spezia , Castelfranco Veneto , Zola Predosa , Emilia Romagna , Camilla Clerici , Marcello Casazza , Gaetano Faconda , Viale Majno , Simone Guberti , Alessia Giacomazzi , Valeria Proli , Legale Trevisan Associati , Raffaella Cortellino , Dario Trevisan , Diego Lorenzetti , Andrea Ferrero , Borsa Italiana , Articles Of Association , Company Articles Of Association , Extraordinary General Meeting , Via Roma , Italian Legislative Decree , Legale Trevisan , Legislative Decree , Extraordinary Shareholder Meeting , Call Notice ,

GVS S p A : Sub-Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no. 58-1998

FORM FOR SUB-DELEGATION 1

I, the undersigned

. | March 29, 2023 ....

Castelfranco Veneto , Zola Predosa , Emilia Romagna , La Spezia , Camilla Clerici , Marcello Casazza , Raffaella Cortellino , Gaetano Faconda , Simone Guberti , Alessia Giacomazzi , Legale Trevisan Associati , Valeria Proli , Dario Trevisan , Viale Majno , Diego Lorenzetti , Andrea Ferrero , Company Articles Of Association , Entity Company , Name Company , Company Name , Legale Trevisan , Giulio Tonelli , Cristina Sofia Barracchia , Giuseppe De Cinque , Studio Legale Trevisan , Extraordinary Shareholder Meetings ,