Notice of call of the ordinary and extraordinary general shareholders’ meeting

The Ordinary General Shareholders’ Meeting is called on 18 April 2024 at 10:00 a.m., single call, to discuss and resolve upon the following

1. Notice of call of the shareholders meeting
2. Directors’ Memorandum on the agenda (in Italian)
3. Proxy form for the designated representative (in Italian)
4. Sub-Proxy form for the designated representative (in Italian)
5. Separated Financial Statements as at 31/12/2023
6. Consolidated Financial Statements as at 31/12/2023
7. Directors’ Report on the individual and consolidated Financial Reports of Growens S.p.A.
8. Report by the Board of Auditors
9. Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2023
10. Independent Auditors’ Report on the Consolidated Financial Statements as at 31/12/2023