25 March 2025 10:23
Notices

Notice of publication of the annual financial statements as at 31 December 2024 and other documents

Please be advised that, with reference to the Shareholders’ Meeting convened for 16 April 2025, in first call, and, if necessary, for 17 April 2025, in second call, the Annual Report at 31 December 2024 (including the Draft Financial Statements and the Consolidated Financial Statements as at 31 December 2024, the Report on operations and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure and the Report on the Remuneration Policy and the Compensation Paid, will be made available by today at the Company’s registered office and on the company website at http://www.gruppoigd.it/en, in Governance – Shareholders’ Meeting section as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com managed by Teleborsa S.r.l.