Triboo S.p.A. ("Triboo" or the "Company"), a Group active in the digital sector and listed on the Euronext Milan market, announces that an extract of the notice of call of the Ordinary Shareholders' Meeting on 28 April 2023 was published today in the daily newspaper "La Repubblica". The full text of the notice, together with the proxy forms, information on the amount of the share capital and the illustrative reports pursuant to art. 125-ter TUF on the items on the agenda of the Ordinary Shareholders' Meeting, concerning:

 

1. Financial Statements as at 31 December 2022, accompanied by the Board of Directors' Report on Operations, the Board of Statutory Auditors' Report and the Independent Auditors' Report. Presentation of the Consolidated Financial Statements as at 31 December 2022. Related and consequent resolutions. 

2. Allocation of the result for the year. Inherent and consequent resolutions. 

3. Report on the remuneration policy and compensation paid pursuant to Article 123-ter of the Consolidated Law on Finance: 

3.1 Approval of the remuneration policy pursuant to Article 123-ter, paragraph 3-bis and 3-ter, TUF; 

3.2 Vote on the second section of the remuneration report pursuant to Article 123-ter, paragraph 6, TUF.

4. Appointment of the Board of Directors

4.1 Determination of the number of members of the Board of Directors. 

4.2 Determination of the term of office of the Board of Directors.

4.3 Appointment of the members of the Board of Directors.

4.4 Appointment of the Chairman of the Board of Directors.

4.5 Determination of the remuneration of the members of the Board of Directors.

5. 5. Appointment of the Board of Auditors. Related and consequent resolutions: 

5.1 Appointment of the members of the Board of Statutory Auditors; 

5.2 Appointment of the Chairman of the Board of Auditors; 

5.3 Determination of the remuneration of the members of the Board of Statutory Auditors.

 

are available to the public at the Company's registered office, on Triboo S.p.A.'s website (https://triboo.com Investor Relations - Meetings and Minutes section) and at the authorised storage mechanism "eMarket STORAGE" (available at www.emarketstorage.com).