Minutes of Shareholders’ Meeting of 9 May 2024 and Bylaws published
This is to inform that Buzzi SpA has made available at the registered office and on the company’s website www.buzzi.com, Investors/Shareholders’ Meetings and Corporate Governance sections, as well as on the authorized storage system managed by Teleborsa S.r.l. (www.emarketstorage.com):
| - | the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 9 May 2024; |
| - | the Bylaws as amended by the Extraordinary Shareholders’ Meeting of 9 May 2024 and enrolled in Company Register today. |
In addition, this is to inform that, following the amendment of Article 5 of the By-Laws that introduced the increased voting right pursuant to Article 127-quinquies, paragraph 1 of Legislative Decree No. 58/1998, a Special List of Shareholders who intend to request the increased voting right has been established. Available on the website, Investors/Corporate Governance/Increased Voting Right section, there are the Regulations for the increased voting right and the form for the request of enrolment in the Special List.
Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404
Email: ileana.colla@buzzi.com