Information
Regulated n.
0240-24-2026Dissemination Start Date/Time July 6, 2026 17:35:16Euronext Milan
Company:KME GROUP
User - contact person:KMEN01 - Mazza Giuseppe
Type:1.1; 3.1
Reception Date/Time:July 6, 2026 17:35:16 Dissemination Start Date/Time:July 6, 2026 17:35:16 Subject:Availability of the minutes of the ordinary shareholders' meeting of June 9, 2026 Press release text
See attachment
KME Group SpA Registered Office: 20121 Milan (MI) Foro Buonaparte, 44 Share capital Euro 200,154,177.66 fully paid up Milan Company Register - Tax Code 00931330583
www.itkgroup.it
PRESS RELEASE
Ordinary Shareholders' Meeting of June 9, 2026
Milan, July 6, 2026 – KME Group SpA announces that, in compliance with current regulations, the Minutes of the Ordinary Shareholders' Meeting of June 9, 2026 are available to the public at the registered office in Milan – Foro Buonaparte, 44, as well as on the Company's website in the area dedicated to the aforementioned Meeting, at the address www.itkgroup.it/it/assemblea2026 and on the authorized storage system "eMarket STORAGE" at the address www.emarketstorage.it.
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The press release is available on the website www.itkgroup.it, through which it is possible to request information directly from the Company (phone no. 02-806291; e-mail info@itk.it) as well as on the authorized storage system "eMarket STORAGE" at the address www.emarketstorage.it.
End of Press Release n.0240-24-2026 Number of Pages: 3