Information
Regulated n.
0146-15-2026Dissemination Start Date/Time July 10, 2026 14:32:02Euronext Milan
Company: I GRANDI VIAGGI
User - contact person: GRANDIVIN05 - Capanni Liliana Maria
Type: REGEM
Reception Date/Time: July 10, 2026 14:32:02 Dissemination Start Date/Time: July 10, 2026 14:32:01 Subject: The Board of Directors of I GRANDI VIAGGI Convenes the Ordinary Shareholders' Meeting Press release text
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Press Release
The Board of Directors of I GRANDI VIAGGI Convenes the Ordinary Shareholders' Meeting
Milan, July 10, 2026 – The Board of Directors of I Grandi Viaggi S.p.A. met today, under the chairmanship of Luigi Maria Clementi, and resolved to convene the ordinary Shareholders' Meeting for September 04, 2026, at 3:00 PM, in a single call, at the Company's registered office, in Milan, via della Moscova n. 36, to discuss and resolve on the following agenda item:
1. Increase in the number of directors from 7 to 9; appointment of two directors and their remuneration. Related and consequential resolutions.
Pursuant to art. 83-sexies of TUF and art. 11, last paragraph, of the Company's Articles of Association, attendance at the Meeting by those entitled to vote and the exercise of voting rights will take place exclusively through the designated representative pursuant to art. 135-undecies of TUF, without physical participation by Shareholders; proxies and/or sub-proxies may also be granted to the aforementioned designated representative pursuant to art. 135-novies of TUF, in derogation of art. 135-undecies, paragraph 4, of TUF.
Pursuant to art. 13 of the Company's Articles of Association, the current Board of Directors was appointed by the Ordinary Shareholders' Meeting of the Company on February 28, 2025, based on the statutory provisions in force at the date of its appointment and the applicable regulations, and its term of office is expected to last until the Ordinary Shareholders' Meeting convened for the approval of the financial statements for the year ending October 31, 2027.
The Directors appointed in this manner will expire on the date originally scheduled for the entire Board of Directors, i.e., until the approval of the Financial Statements as of October 31, 2027.
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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
This press release and previous ones are available on the website www.adhoccommunication.it
End of Press Release n.0146-15-2026 Number of Pages: 3