Convening of ordinary and extraordinary shareholders' meetings

05 Apr 2025 12:30 CEST

The shareholders are called to the ordinary and extraordinary shareholders' meeting, at the Company's offices, in Formello (RM), Via di Santa Cornelia 5, on 23 April 2025, at 10:00 a.m., to discuss and resolve on the following Agenda: 

Ordinary session 

1. Approval of the financial statements of Rebirth S.p.A. as at 31 December 2024 accompanied by the Directors' Report on Operations of the financial year 2024 and of the Reports of the Independent Auditors and the Board of Statutory Auditors. Related and consequent resolutions.

 2.Appointment of the Board of Directors: 

2.1 Determination of the number of members. 

2.2 Determination of the duration of the assignment. 

2.3 Appointment of members. 

2.4 Appointment of the Chairman 

2.5 Determination of Compensation. 

3. Any other business

Extraordinary session 

1. Proposal for the conversion of ordinary shares into special shares, having the characteristics indicated in the Articles of Association. Related resolutions and consequent ones.