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Appraisal report pursuant to Article 2343 ter, paragraph 2, letter b) of the Italian Civil Code concerning the value of the shares of Illimity Bank S.p.A. subject to possible contribution in kind as part of the voluntary, all inclusive Tender Offer pursuant to Article 102 TUF (Banca Ifis SpA)

Public Technologies 02 Apr 2025
subject to possible contribution in kind within the framework of the voluntary and totalitarian Public Purchase and Exchange Offer pursuant to Article 102 Consolidated Law on Finance (TUF) ... 1 See Communication pursuant to Article 102 TUF of 8.1.2025.
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Remuneration Report in compliance with art.123-ter TUF (IRCE SpA)

Public Technologies 31 Mar 2025
). REPORT ON THE REMUNERATION POLICY AND ON PAID COMPENSATION. in compliance with articles 123-ter of the Consolidated Financial Act and 84-quarter of the Issuers'. Regulations. Approval date. 14/03/2025. Reporting period. 2024. Website.www.irce.it ... i ... ii ... i ... -.
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Proxy/Sub proxy form pursuant to art. 135 novies TUF (Seco SpA)

Public Technologies 28 Mar 2025
58/1998 ("TUF") ... 58/1998 ("TUF"), the Designated Representative may also be granted proxies and/or sub-proxy pursuant to Article 135-novies of the TUF, as an exception to Article ...
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Proxy/Sub proxy form pursuant to art. 135 undecies TUF (Seco SpA)

Public Technologies 28 Mar 2025
135-UNDECIES OF LEGISLATIVE DECREE 58/1998 ("TUF") AND TO THE BY-LAWS ... 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 ("TUF") AND TO THE BY-LAWS ... 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 ("TUF") AND TO THE BY-LAWS.
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20 March 2025 Ordinary proxy form pursuant to art. 135 novies of TUF (Recordati Industria Chimica e Farmaceutica SpA)

Public Technologies 20 Mar 2025
). RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A. Ordinary Meeting. convened in the manner and under the terms set forth in the Notice of Call, on 29th April 2025, in a single call, at 09.00 a.m. PROXY FORM 1. I, The undersigned ... as shown by ... DELEGATES ... .
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20 March 2025 Sub proxy form pursuant to art. 135 novies of TUF (Recordati Industria Chimica e Farmaceutica SpA)

Public Technologies 20 Mar 2025
). RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A. Ordinary Meeting. convened in the manner and under the terms set forth in the Notice of Call, on 29th April 2025, in a single call, at 09.00 a.m. SUB-PROXY FORM1. I, The undersigned ... Shareholder ... 1 ... 2 ... O.1.
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20 March 2025 Proxy form to the Appointed Representative pursuant to art. 135 undecies of TUF (Recordati Industria Chimica e Farmaceutica SpA)

Public Technologies 20 Mar 2025
). RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A. Ordinary Meeting. convened in the manner and under the terms set forth in the Notice of Call, on 29th April 2025, in a single call, at 09.00 a.m ... Article 135-undecies of Legislative Decree 58/1998 ... 1 ... 2.
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Proxy forms to Computershare ex art. 135-undecies TUF (Tesmec SpA)

Public Technologies 20 Mar 2025
4 and 5, TUF, the compliance of the list enclosed to the proxies received and the identity of the proxy grantors ... 2 of TUF (10) ... 2 of TUF (10) ... 2 of TUF (10) ... 2 of TUF (10) ... 135-undecies.1 of TUF.
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Remuneration and incentive policies of the banking group for 2025 examination of Section I prepared pursuant to Article 123 ter, paragraph 3, of TUF; resolutions pursuant to Article 123 ter, paragraphs 3 bis and 3 ter, of TUF. (Banca Generali SpA)

Public Technologies 18 Mar 2025
) ... examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF." ... 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.".
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Report on the application of the banking group’s remuneration and incentive policies in 2024: examination of Section II prepared pursuant to Article 123 ter, paragraph 4, of TUF; resolutions pursuant to Article 123 ter, paragraph 6, of TUF. (Banca Generali SpA)

Public Technologies 18 Mar 2025
) ... examination of Section I prepared pursuant to Article 123-ter, paragraph 3, of TUF; resolutions pursuant to Article 123-ter, paragraphs 3-bis and 3-ter, of TUF." ... 4, of TUF; resolutions pursuant to Article 123-ter, paragraph 6, of TUF.".
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Authorisation to buy back and dispose of treasury shares pursuant to Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of TUF and the related implementing provisions (Banca Generali SpA)

Public Technologies 18 Mar 2025
). PRELIMINARY ILLUSTRATIVE REPORT. OF THE BOARD OF DIRECTORS OF BANCA GENERALI S.P.A. CONCERNING ITEM 8 ON THE AGENDA OF THE ORDINARY. SHAREHOLDERS' MEETING ... 2357-ter of the Italian Civil Code, as well as Article 132 of TUF and the related ... Shareholders,.
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Plan based on financial instruments of Banca Generali Group pursuant to Article 114-bis of TUF: granting of powers; relevant and ensuing resolutions (Banca Generali SpA)

Public Technologies 18 Mar 2025
the TUF ... 58 of 24 February 1998, as amended and extended ("TUF"), and Article 84-ter of the Regulation adopted by Consob Resolution No ... document drawn up pursuant to Article 114- bis of TUF.
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Long Term Incentive Plan 2025, pursuant to Article 114 bis of TUF: granting of powers; relevant and ensuing resolutions (Banca Generali SpA)

Public Technologies 18 Mar 2025
"Long-Term Incentive Plan 2025, pursuant to Article 114-bis of TUF ... 58 of 24 February 1998 (Consolidated Law on Finance or "TUF"), as subsequently amended and extended, and Article ...
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Proxy Form – 135-novies TUF (Esprinet SpA)

Public Technologies 18 Mar 2025
). ESPRINET S.p.A. Ordinary Shareholders' Meeting. convened, in the manner and within the terms set out in the Notice of call, on 17 April 2025 at 3.00 p.m., on first and sole call. PROXY FORM 1. The undersigned ... 1 ... 2 ... paragraph 4 of the TUF (Consolidated ... 3.
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Sub proxy Form – 135 novies TUF (Esprinet SpA)

Public Technologies 18 Mar 2025
). ESPRINET S.p.A. Ordinary Shareholders' Meeting. convened, in the manner and within the terms set out in the Notice of call, on 17 April 2025 at 3.00 p.m., on first and sole call. SUB-PROXY. FORM 1. The undersigned ... 1 ... the TUF (Consolidated Law on Finance.

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