Ordentliche Versammlung

Report on item 1 on the Agenda of the Ordinary Shareholders' Meeting

Approval of the financial statements as at December 31st , 2022, together with the Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the external Statutory Auditor. Presentation of the consolidated financial statements as at December 31st, 2022 and of the consolidated non-financial statement prepared pursuant to Legislative Decree No. 254/2016, as subsequently amended and supplemented. Related and consequent resolutions.

Report on item 2 on the agenda of the Ordinary Shareholders’ Meeting

Report on remuneration policy and compensation paid

Report on item 3 on the Agenda of the Ordinary Shareholders' Meeting Appointment of the Board of Statutory Auditors

Proposed authorisation to purchase and dispose of treasury shares, subject to revocation of the authorisation granted by the Shareholders' Meeting of May 5, 2022 for the portion which was not implemented. Related and consequent resolutions.

Report on item 4 on the Agenda of the Ordinary Shareholders’ Meeting

Appointment of a Director to supplement the Board of Directors following resignation and co-option. Related and consequent resolutions

Report on Corporate Governance and ownership structure

Remuneration Report

CV Johannes Korp

Kurzeinführung

Nexi Vergütungspolitik