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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 ,