Information
Regulated Notice No.
0432-34-2026Date/Time of Dissemination Start July 7, 2026 20:10:36Euronext Milan
Company: MONDO TV User - Contact: MONDON01 - Corradi Matteo
Type: REGEM; 3.1
Date/Time of Receipt: July 7, 2026 20:10:36 Date/Time of Dissemination Start: July 7, 2026 20:10:36 Subject: Convening of the Extraordinary Shareholders' Meeting of Shareholders of 30.07.2026 - errata corrige
(supplement)
Press release text
See attachment
PRESS RELEASE
Corrected Notice of Call of the Extraordinary Shareholders' Meeting of 30 July 2026
Rome, July 06, 2026 – Mondo TV S.p.A. ("Mondo TV" or the "Company"), a company listed on Euronext Growth Milan, announces that, following the identification of a mere clerical error (typographical mistake) in the Notice of Call of the Extraordinary Shareholders' Meeting convened for 30 July 2026, a corrected version of the Notice of Call has been filed and made available to the public.
The correction exclusively concerns the removal of item no. 2 from the agenda ("Any other business"), which had been inadvertently included in the original notice.
The date, time and venue of the Extraordinary Shareholders' Meeting, as well as all the other contents of the Notice of Call, remain unchanged. The only item to be submitted to the Shareholders' Meeting for resolution is therefore the remaining agenda item.
The corrected Notice of Call has been filed and made available to the public, in accordance with applicable laws and regulations, through the authorised storage mechanism eMarket STORAGE and on the Company's website www.mondotvgroup.com under the "Investor Relations" section.
Full copy of the corrected notice of meeting is attached to this press release.
Mondo TV, listed in the Euronext segment of Borsa Italiana, has its registered office in Rome and is a Group made up of four companies; the Group is a leader in Italy and among the primary European operators in the production and distribution of television series and cartoon films for TV and the cinema, and is active in the related sectors (audiovisual and musical distribution, licensing, media, publishing and merchandising). For further information on Mondo TV, visit www.mondotv.it.
Cod. ISIN: IT0001447785 - Acronym: MTV – Negotiated on MTA - Reuters: MTV.MI - Bloomberg: MTV.IM
Contact: Mondo TV
Matteo Corradi
Investor Relator
investorrelations@mondotvgroup.com
Mondo TV S.p.A.
with registered office in Rome, Via Brenta n. 11, share capital Euro 24,803,951 fully paid-up tax code and registration number with the Companies' Register of Rome 07258710586
R.E.A. RM – 604174
NOTICE OF CONVENING OF EXTRAORDINARY SHAREHOLDERS' MEETING
The Shareholders of Mondo TV S.p.A. (the "Company") are hereby convened to an Extraordinary Shareholders' Meeting, on first call, for July 30, 2026 at 10:00 AM, at the registered office of the Company in Rome, Via Brenta n. 11, to discuss and resolve on the following
AGENDA
1. Paid-in share capital increase, divisible, with recognition of pre-emptive rights pursuant to art.
2441, paragraph 1, of the Italian Civil Code, for a maximum total amount of Euro 6,000,000.
Granting of powers to the Board of Directors to determine the final conditions of the transaction, for its execution and for the management of any unsubscribed shares, including through placement with third parties for a maximum period of twelve months following the conclusion of the offer. Consequent amendments to the articles of association. Related and consequent resolutions.
RIGHT TO ATTEND AND VOTE
Pursuant to art. 83-sexies of Legislative Decree no. 58 of February 24, 1998 ("TUF"), the right to attend the Meeting and to exercise the voting right is certified by a communication to the Company made by the authorised intermediary, in accordance with its accounting records, in favour of the person entitled to vote.
The communication from the intermediary must be made based on the records as of the close of the accounting day of the seventh market day preceding the date set for the Meeting, i.e., July 21, 2026 ("record date").
Those who become shareholders after this date will not have the right to participate in and vote at the Meeting.
The communications from intermediaries must reach the Company by the end of the third market day preceding the date set for the Meeting, and therefore by July 27, 2026, provided that the right to attend and vote exists if the communications reach the Company after said deadline, provided they arrive before the start of the meeting proceedings.
REPRESENTATION AT THE MEETING
Any person entitled to attend the Meeting may be represented by written proxy in accordance with the provisions of current law.
The proxy may be granted by signing the appropriate form available on the Company's website in the section dedicated to this Meeting or by any other means provided for by applicable regulations.
The proxy may be notified to the Company by certified email or according to the further methods indicated on the Company's website.
The Company has not appointed a representative pursuant to art. 135-undecies of Legislative Decree 58/1998.
RIGHT TO ASK QUESTIONS BEFORE THE MEETING
Pursuant to art. 127-ter of the TUF, those entitled to vote may ask questions on the items on the agenda even before the Meeting.
Questions must be received by the Company by July 21, 2026, in the manner published on the Company's website.
Questions received by the aforementioned deadline will be answered by July 28, 2026, by publication on the Company's website in the section dedicated to this Meeting.
The Company may provide a single answer to questions with the same content.
ADDITION TO THE AGENDA AND SUBMISSION OF NEW RESOLUTION PROPOSALS
Pursuant to art. 126-bis of the TUF, Shareholders who, even jointly, represent at least one-fortieth of the share capital may request, within ten days of the publication of this notice, the addition of items to the agenda or submit further resolution proposals on matters already on the agenda.
Requests must be submitted in writing and accompanied by a report stating the reasons for the resolution proposals on new matters to be discussed or the reasons for the further resolution proposals submitted on matters already on the agenda.
Any additions to the agenda or submission of further resolution proposals will be made known in accordance with current regulations.
SHARE CAPITAL
As of the date of this notice, the Company's subscribed and paid-up share capital amounts to Euro 24,803,951 and is represented by no. 107,376,827 ordinary shares without an expressed nominal value, each of which grants the right to one vote at the Company's Meetings.
The Company does not hold any treasury shares.
DOCUMENTATION RELATING TO THE MEETING
The documentation relating to the Extraordinary Meeting, including:
· The Explanatory Report of the Board of Directors regarding the proposed capital increase;
· The text of the resolution proposals;
· Any further documentation required by current regulations;
will be made available to the public within the legal deadlines at the registered office, on the Company's website in the "Investor Relations" section, and at the authorized storage mechanism eMarket STORAGE.
The Explanatory Report prepared by the Board of Directors contains information regarding the reasons for the proposed transaction, the objectives pursued by the Company, the expected equity, economic, and financial effects, the main risk factors connected to the transaction submitted for shareholder approval, as well as its consistency with the Recovery Plan and the Company's development prospects.
The Explanatory Report prepared by the Board of Directors also contains information regarding the effects of the proposed transaction on the Company's equity, economic, and financial situation, as well as the assumptions, purposes, and assumptions of the Recovery Plan within which it is included.
Shareholders are invited to carefully review the meeting documentation before casting their vote.
FURTHER INFORMATION
Any information regarding:
· Share capital;
· Right to attend and vote;
· Exercise of proxy;
· Right to ask questions before the Meeting;
· Addition to the agenda;
· Meeting documentation;
is available at the registered office, on the Company's website in the "Investor Relations" section, and at the authorized storage mechanism eMarket STORAGE.
Rome, June 30, 2026 For the Board of Directors The Chief Executive Officer
End of Press Release no. 0432-34-2026 Number of Pages: 7