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Comer Industries S p A : NOTICE OF FILING OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 23 APRILE 2024

Comer Industries S p A : NOTICE OF FILING OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 23 APRILE 2024
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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 S p A : PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS -April 02, 2024 at 01:12 pm EDT

PRESS RELEASE

PUBLICATION OF THE LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Reggiolo, 2 April 2024 - With. ....

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Comer Industries S p A : FILING OF THE LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS -March 28, 2024 at 02:58 am EDT

PRESS RELEASE

FILING OF THE LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Reggiolo, 28 March 2024 - With. ....

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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

. ....

Matteo Nobili , Lee Merle Gardner , Joseph Patrick Huffsmith , Matteo Storchi , Remuneration Policy Of The Comer Industries Group , Board Of Statutory Auditors Comer Industries , Strategic Responsibilities Of The Company , Issuer Or Comer Industries , Company Remuneration , Remuneration Committee , Articles Of Association , Board Of Directors The Company , Comer Industries , Comer Industries In Via Magellano , Legislative Decree , Strategic Responsibilities , Executive Directors , Statutory Auditors , Comer Industries Spa , Consob Issuer Regulation , Remuneration Policy , Corporate Governance Code , Shareholder Meeting , Via Magellano , Market Storage , Performance Objectives ,