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Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting of April 23, 2026 (Grupo Supervielle SA)

Public Technologies 21 Mar 2026
Relevant information - Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders' Meeting to be held on April 23, 2026 ... SUPV), ("Supervielle" or the ...
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2 - Report on item 2 of the Ordinary Meeting - Dividend (2 Report on item 2 of the Ordinary Meeting Dividend) (Italgas SpA)

Public Technologies 20 Mar 2026
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 21 APRIL 2026 ... Item 2 of the ordinary session "Allocation of the profits for the year and distribution of the dividend." ... The Board of Directors proposes that you..
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Notice of publication of the 2025 Annual Report and other documents for the Ordinary Shareholders’ meeting of 21 April 2026 (Moncler SpA)

Public Technologies 20 Mar 2026
NOTICE OF PUBLICATION OF THE 2025 ANNUAL REPORT AND OTHER DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING OF 21 APRIL 2026. Milan, 20 March 2026 - With reference to the Shareholders' Meeting of Moncler S.p.A ... 15 of the Consob Market Regulation no.
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Draft decisions of the ordinary General Meeting of Shareholders of NEO Finance, AB on 31 March 2026 (NEO Finance AB)

Public Technologies 20 Mar 2026
2026-03-20 16.30.00 CET NEO Finance - Notice to general meeting Draft decisions of the ordinary General Meeting of Shareholders of NEO Finance, AB on 31 March 2026 ... Taken for the information Auditor's report on the Company's financial statements.
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Directors' Report on the items on the agenda of the Ordinary Shareholders' meeting pursuant to art.125.ter Leg.Decree 58/98 (IRCE SpA)

Public Technologies 20 Mar 2026
The Board of Directors has called you to the Ordinary Shareholders' Meeting to submit for your approval the draft separate financial statements of IRCE S.p.A on 31 December 2025.
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3 - Report on item 3 of the Ordinary Meeting - Report on remuneration 2025 (3 Report on item 3 of the Ordinary Meeting Report on remuneration 2025) (Italgas SpA)

Public Technologies 20 Mar 2026
Item 3 of the ordinary session ... "The Shareholders' Meeting of Italgas S.p.A., meeting in an ordinary session, ... "The Shareholders' Meeting of Italgas S.p.A., meeting in an ordinary session,.
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1 - Report on item 1 of the Ordinary Meeting - Financial Statements 2025 (1 Italgas Report 2026 Finalcial Statement 2025) (Italgas SpA)

Public Technologies 20 Mar 2026
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 21 APRIL ... Report by the Board of Directors on the proposals concerning the items on the agenda of the Shareholders' Meeting. Item 1 of the ordinary session "Financial Statements of Italgas S.p.A.
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4 - Report on item 4 of the Ordinary Meeting - Long-Term Incentive Plan 2026-2028 (4 Italgas Report 2026 2026 2028 LTI Plan) (Italgas SpA)

Public Technologies 20 Mar 2026
Item 4 of the ordinary session ... Note that the proposed LTI Plan is in line with the 2026 remuneration policy outlined ... "The Shareholders' Meeting of Italgas S.p.A., meeting in an ordinary session..
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5 - Report on item 5 of the Ordinary Meeting - Co-investment Plan 2026-2028 (5 Italgas Report 2026 2026 2028 Co investment Plan) (Italgas SpA)

Public Technologies 20 Mar 2026
Item 5 of the ordinary session ... Meeting as the third item on the agenda of the ordinary session, sub-item 3.1 ... "The Shareholders' Meeting of Italgas S.p.A., meeting in an ordinary session..
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Draft Resolutions for the Ordinary General Meeting of Shareholders on 22/23 April 2026 (Aerostar SA)

Public Technologies 20 Mar 2026
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AEROSTAR S.A ... The Ordinary General Meeting of the Shareholders of AEROSTAR S.A ... net profit for the financial year ... ON THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS DATED 22/23.04.2026.
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Notice to convene the ordinary Shareholders’ Meeting 21-22 April 2026 (270 kb) (Arnoldo Mondadori Editore SpA)

Public Technologies 20 Mar 2026
(the "Company") are called, as indicated below, to the Ordinary Shareholders' Meeting to be held on first call on 21 April 2026 at 11.00 a.m ... At the date of publication of this notice, the ...
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Convening of the Ordinary General Meeting of Shareholders on 22/23 April 2026 (Aerostar SA)

Public Technologies 20 Mar 2026
The Convening of the Ordinary General Meeting of the Shareholders of AEROSTAR S.A ... 5/2018 of the Financial Supervisory Authority (ASF), the Board of Directors convenes the Ordinary General Meeting of the Shareholders of AEROSTAR S.A.
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Call of the ordinary shareholders meeting - 29 April 2026 (TXT e-solutions SpA)

Public Technologies 20 Mar 2026
The shareholders are called to the Ordinary Shareholders' Meeting of TXT e-solutions S.p.A ... together with others, own at least 2% of shares with voting rights during the Ordinary Shareholders' Meeting.
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Notice of call of the ordinary Shareholders’ meeting of April 28, 2026 – extract (Avio SpA)

Public Technologies 19 Mar 2026
Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 28, 2026 at 14,30 PM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no.
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Guidelines on the characteristics relevant to the new Board of Statutory Auditors - item No. 3 on the agenda of the Ordinary Shareholders’ Meeting (Safilo Group SpA)

Public Technologies 19 Mar 2026
) GUIDELINES OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS ... ON THE RENEWAL OF THE BOARD OF STATUTORY AUDITORS ... The next Shareholders' Meeting of Safilo Group S.p.A ... Complexity of the assignment.

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