Those entitled to vote at the ITALMOBILIARE S.p.A. (the “Company”) Shareholders' Meeting are hereby called to attend the Ordinary Shareholders' Meeting at a single calling on April 17, 2025, at 10.30 a.m., at the Intesa Sanpaolo Meeting Room, Piazza Belgioioso 1, Milan, to resolve on the following
Agenda
- Financial statements for the year ended December 31, 2024.
- Allocation of the profit for the year and distribution of the dividend.
- Report on the Remuneration Policy and on the Compensation Paid, pursuant to art. 123-ter of the Consolidated Law on Finance: remuneration policy for 2025.
- Report on the Remuneration Policy and on the Compensation Paid, pursuant to art. 123-ter of the Consolidated Law on Finance: consultation on the compensation paid in 2024.
- Authorisation to buy and sell treasury shares, subject to revocation of the authorisation given by the Ordinary Shareholders' Meeting held on April 23, 2024.
The complete Notice of Call published on March 14, 2025 in the “Governance/ Shareholders’ Meeting” section of the Company’s website at www.italmobiliare.it/en (https://www.italmobiliare.it/en/governance/shareholders-meeting) and made available on the “eMarket Storage” platform at www.emarketstorage.com provides information related to a shareholder’s eligibility to participate in the Shareholders’ Meeting and exercise the right to vote, also through the representative appointed by the Company pursuant to art. 135-undecies of Consolidated Law on Finance, along with all other information required by law.
