Please find attached the following documents regarding the Extraordinary Shareholders' Meeting scheduled for 4 May 2026:
PDF | Notice
PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC)
PDF | Information Document pursuant to Art. 70 of the Issuers' Regulation
PDF | Independent auditors' assurance report on the compilation of pro-forma financial information
PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio