Category: Press Release

Information on the share capital of OLIDATA SPA

Convening of the shareholders’ meeting for the appointment of the new board of directors

Information press release to the market pursuant to art. 114 paragraph 5 of Legislative Decree no. 58/98

Ordinary Shareholders’ Meeting of OLIDATA SPA

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.