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Comer Industries S p A : ORDINARY SHAREHOLDERS' MEETING APPROVES 2023 ANNUAL REPORT

PRESS RELEASE

The ordinary shareholders meeting approves the 2023 Annual report and approves a dividend of

Euro 1.25 per share

. ....

Marco Storchi , Matteo Storchi , Stefano Palmieri , Luca Gaiani , Borsa Italiana Euronext , Alessandro Brizzi , Reggiolo Reggio Emilia , Arnaldo Camuffo , Sergio Giglio , Paola Pizzetti , Equita Sim , Matteo Nobili , Carlotta Bernardi , Cristian Storchi , Francesca Bertani , Remuneration Committee , Company Board Of Directors , Company Financial , A Company Or Comer Industries , First Tranche Of The Program , Comer Industries , Company Shareholder Meeting , Company Remuneration , Financial Statement Of The Company , Sustainability Committee , Shareholder Meeting ,

Comer Industries appoints new board of directors

Comer Industries Spa announced Tuesday that the shareholders meeting has appointed the board of directors-after determining the number of members to be nine-that will serve for three fiscal years. ....

Paola Pizzetti , Arnaldo Camuffo , Marco Storchi , Matteo Storchi , Chiara Bruschi , Cristian Storchi , Luca Gaiani , Sergio Giglio , Matteo Nobili , Francesca Bertani , Alliance News , Comer Industries Spa , Alliance News Is Italian Service Ltd , Industries Spa ,

Comer Industries S p A : REMUNERATION POLICY REPORT AND ON THE FEES PAID -March 27, 2024 at 12:07 pm EDT

REMUNERATION POLICY REPORT

AND ON THE FEES PAID

PREMISE3

EXECUTIVE SUMMARY4

. ....

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