Notice of call of the ordinary general shareholders’ meeting

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 20 April 2023 at 10:00 a.m., in a single call.

1. Notice of call of the ordinary 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. Consolidated and Separate Financial Statements as at 31/12/2022 and Directors’ Report on the Separate and Consolidated Financial Reports of Growens S.p.A.
6. Report by the Board of Auditors
7. Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2022
8. Independent Auditors’ Report on the Consolidated Financial Statements as at 31/12/2022
9. Favourable opinion of the Board of Statutory Auditors under Section 13 of the Italian Decree Law No. 39/2010 (in Italian)
10. List no. 1 for the Board of Directors
11. List no. 1 for the Board of Statutory Auditors
12. List no. 2 for the Board of Directors
13. List no. 2 for the Board of Statutory Auditors