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GVS S p A : Notice of publication of documentation

NOTICE - PUBLICATION OF DOCUMENTATION Zola Predosa , 1 June 2023 - Notice is hereby given that the minutes of the Ordinary and Extraordinary Shareholders Meeting. | June 1, 2023

Zola predosaEmilia romagnaExtraordinary shareholder meetingVia romaGvss pa stock exchangePress releaseXtraordinary gvs it0005411209

GVS S p A : Report on Item 1 of the Agenda of the Ordinary Meeting - Approval of the Financial Statements

GVS S.p.A. Registered office in Zola Predosa , Via Roma, 50 - share capital Euro 1,750,000.00 fully paid up. Bologna. | April 12, 2023

Financial statementsDirector reportIndependent auditorConsolidated financial statementsConsolidated non financial statementLegislative decreeDraft financial statementsItalian civilAnnual financial reportIndependent auditorsOrdinary shareholder meetingGvss pa stock exchangePress releaseUlly gvs it0005411209

GVS S p A : Notice of publication 12th April 2023

NOTICE: PUBLICATION OF DOCUMENTATION Zola Predosa , 12th April 2023 - Notice is hereby given that the following documents were deposited today at the Company s. | April 12, 2023

Zola predosaEmilia romagnaVia romaShareholder meetingFinancial statementsIndependent auditorConsolidated financial statementsConsolidated non financial statementLegislative decreeRemuneration policyFinancial reportIndependent auditorsNon financial statementCompensation paidCorporate governanceDelegated regulation

GVS S p A : Report on Item 2 of the Agenda of the Ordinary Meeting - Remuneration Policy and Compensation Paid

GVS S.p.A. Registered office in Zola Predosa , Via Roma, 50 - share capital [ Euro 1,750,000.00 fully paid up.] . | April 12, 2023

Company ordinary shareholder meetingLegislative decreeRemuneration policyShareholder meetingConsolidated finance actOrdinary shareholder meetingCompensation paidGvss pa stock exchangePress releaseUlly gvs it0005411209

GVS S p A : Report on Item 2 of the Agenda of the Extraordinary Meeting - Changes to the Articles of Association

GVS S.p.A. Registered office in Zola Predosa , Via Roma, 50 - share capital Euro 1,750,000.00 fully paid up. Bologna Register of Companies and tax code. | April 3, 2023

Zola predosaEmilia romagnaBorsa italianaBologna register of companiesEuropean unionArticles of associationVia romaAdministrative indexOrdinary shareholder meetingItalian civil codeShareholder meetingChief executive officerVice chairItalian civilStatutory auditorsExecutive committee

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