Triboo S.p.A. ("Company"), a Group active in the digital sector and listed on Euronext Milan, announces that, in relation to the submission of lists for the renewal of the Board of Statutory Auditors, which is the subject of the fifth item on the agenda of the Shareholders' Meeting convened for 28 April 2023, only one list has been submitted within the deadline. Consequently, the Company would like to point out that additional lists for the renewal of the Board of Statutory Auditors may be submitted by 18 April 2023, by shareholders owning at least 1.25% of the share capital with voting rights at the Shareholders' Meeting. 

 

The lists thus presented and the information submitted with them, on the same date of 18 April 2023, will be made available to the public, by the Company, at the Company's registered office, on the Company's website (www.triboo.com - Investor Relations - Convocation and Minutes) and with the other methods envisaged by the regulations in force.