First call to resolve on the following items in agenda:
1. Granting the Board of Directors, pursuant to Article 2443 of the Italian Civil Code, a delegated power to increase the share capital, free of charge and/or against payment, in one or more tranches, in divisible or indivisible form, with or without warrants, also with the exclusion of pre-emption rights pursuant to Article 2441, paragraphs 4, 5, 6 and/or 8, of the Italian Civil Code, and also pursuant to Article 2349 of the Italian Civil Code, for a maximum nominal amount of Euro 15,000,000.00 (fifteen million), plus share premium, through the issue of a maximum of 10,000,000 shares. Related and resulting resolutions.
2. Proposal to amend Articles 13 (Articles 108 and 111), 15 (Disclosure obligations in relation to significant shareholdings), 16 (Call and location of the Shareholders’ Meeting), 20 (Participation in and representation at the Shareholders’ Meeting), 21 (Chairman and Secretary of the Shareholders’ Meeting. Shareholders’ resolutions and minutes), 23 (Board of Directors), 29 (Delegation of powers) and 33 (Board of Statutory Auditors) of the Company’s By-Laws in order to align them with Legislative Decree No. 47/2026, and to grant the Board of Directors a delegated power to amend Article 12 (Provisions on public tender offers) of the By-Laws. Related and resulting resolutions.
