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Seco S p A : Remuneration policy report 2023 -March 29, 2024 at 06:46 pm EDT

REMUNERATION POLICY AND REPORT Prepared pursuant to Article 123-ter of Legislative Decree No. 58/1998 and Article 84-quater of Consob Regulation No. 11971/1999 .

Elisa crottiBorsa italianaClaudio cataniaStock exchange regulationCorporate governance committeeEuropean parliamentBoard of directors the executive committeeRemuneration committeeShow the companyRemuneration committee theCompany remunerationChairperson of the committeeBoard of directors the company onLegislative decreeConsob regulationRemuneration policy

Seco S p A : Remuneration policy report 2022

implementing Directive 2017/828 of the European Parliament and of the Council of May 17, 2017 , amending Directive 2007/36/EU on the exercise of certain rights of shareholders in listed companies. | March 29, 2023

Borsa italianaCorporate governance committeeBoard of directors the executive committeeRemuneration committee theEuropean parliamentCompany remunerationRemuneration committeeStock exchange regulationBoard of directors the company onLegislative decreeConsob regulationRemuneration policyShareholder right directiveIssuer regulationRemuneration reportCivil code

Caltagirone Editore : Corporate governance 2022 report

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT as per Article 123-bis CFA Issuer: Caltagirone Editore S.p.A.. | March 23, 2023

Caltagirone editoreBorsa italianaCommittee cg corporate governanceItalian committee for the corporate governanceCorporate governance committeeCaltagirone groupLegislative decreeShare capitalCivil codeInternal committeesStatutory auditorsCorporate governance codeCorporate governanceItalian civilItalian committeeIssuer regulation

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