Category: Financial and Regulated Releases

Ordinary Shareholders’ Meeting held on 28 June 2023

Resignation of the board of directors

Reporting of the votes cast to the proposed agreement convening of the parties

Full attestation of execution of the arrangement

Filing of the 2022 Annual Financial Report and further documentation for the shareholders’ meeting on 28 June 2023

Incorrect correction of the notice of convocation of the Shareholders’ Meeting and of the Illustrative Report pursuant to art 125 ter t.u.f.

Information to the market pursuant to art. 114 paragraph 5 of Legislative Decree no. 58/98. (April 30, 2023)

Press release of the ordinary shareholders’ meeting of OLIDATA S.P.A

Notice of convocation of ordinary meeting

Attestation of the financial statements