Information
Regulated No.
0146-18-2026Date/Time of Dissemination Start July 10, 2026 14:59:06Euronext Milan
Company: I GRANDI VIAGGI
User - contact person: GRANDIVIN01 - Capanni Liliana Maria
Type: REGEM
Date/Time of Receipt: July 10, 2026 14:59:06 Date/Time of Dissemination Start: July 10, 2026 14:59:06
Subject: FILING OF CANDIDACY PROPOSALS FOR THE APPOINTMENT OF DIRECTORS BY THE MAJORITY SHAREHOLDER
Press release text
See attachment
Press Release
SUBMISSION BY THE MAJORITY SHAREHOLDER
OF CANDIDACY PROPOSALS FOR THE POSITION OF DIRECTORS, FOR THE
INTEGRATION OF THE BOARD OF DIRECTORS PURSUANT TO ART. 13 -
ORDINARY SHAREHOLDERS' MEETING CONVENED FOR SEPTEMBER 04,
2026
Milan, July 10, 2026 - "I Grandi Viaggi S.p.A." announces that, within the deadlines
indicated
in the notice of call, proposals for candidacies for the integration of the Board of Directors have been submitted by the majority shareholder:
- MONFORTE & C. S.R.L. holder as of the date of submission of candidacies of no. 26,561,369, equal to 55.6022% of the share capital of I GRANDI VIAGGI S.p.A.;
The candidacy proposals, accompanied by the documentation required by law and by the articles of association, including the curriculum vitae of each candidate and the lists of directorships and audit positions held by the candidates in other companies, are available to the public at the registered office in Milan, via della Moscova, 36, through the authorized storage mechanism (www.emarketstorage.com) and on the company's website at the address:
https://investors.igrandiviaggi.it/governance/assemblea-degli-azionisti/ Section 2026 For the purpose of granting the proxy and voting instructions concerning the sole item on the agenda of the Meeting in question:
1. Increase in the number of directors from 7 to 9; appointment of two directors and remuneration. Related and consequent resolutions.
In accordance with the provisions of the Articles of Association, the appointment will be made without the application of the list voting mechanism, as it is not a case of full renewal of the Board of Directors. The appointment will therefore be made according to the majority principle, taking care to ensure (a) the presence on the Board of Directors of the number of members possessing the independence requirements prescribed by the Articles of Association and by current legislative and regulatory provisions and (b) the compliance with the regulations on gender balance applicable from time to time.
In particular, the candidates proposed by the majority shareholder, for the integration of two directors, will be submitted to the vote of all shareholders represented at the meeting.
I Grandi Viaggi Ad Hoc Communication Advisors Investor Relations Press Office Liliana M. Capanni Valentina Zanotto Tel.: +39.02.29046441 Tel.: +39.02.7606741 Fax: +39.02.29046454 Fax: +39.02.76017251
liliana.capanni@igrandiviaggi.it valentina.zanotto@ahca.it
End of Release No. 0146-18-2026 Number of Pages: 3