Piquadro

Pre-Annual General Meeting Information • Jun 20, 2024

Informazione Regolamentata n. 0955-80-2024	Data/Ora Inizio Diffusione 20 Giugno 2024 14:53:17		Euronext Milan
Societa'	:	PIQUADRO
Identificativo Informazione Regolamentata	:	192467
Utenza - Referente	:	PIQUADRON01 - Trotta
Tipologia	:	REGEM
Data/Ora Ricezione	:	20 Giugno 2024 14:53:17
Data/Ora Inizio Diffusione	:	20 Giugno 2024 14:53:17
Oggetto	:	PIQUADRO SpA Calling of the shareholders' meeting and filing of the relevant documentation
Testo del comunicato

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Press release

PIQUADRO SpA Calling of the shareholders' meeting and filing of the relevant documentation

Silla di Gaggio Montano (BO), June 20, 2024. The ordinary and extraordinary Shareholders' Meeting call notice of Piquadro S.p.A. – scheduled on July 23rd 2024, on first call, and failing it, on July 24th 2024, on second call, has been published today by the Company on the Company's website www.piquadro.com and on the authorized and on the storage system "eMarket STORAGE" accessible at the address , as well as, as abstract, on the newspaper "Il Giornale".

Piquadro S.p.A. also informs that, simultaneously with the publication of the call notice, all the relevant documentation, including the directors' reports and of the resolutions' proposals on the items on the agenda, are made available to the public, pursuant to applicable laws and regulations, at the Company's registered office, on the Company's website www.piquadro.com in the Investor Relations Section and on the authorized and on the storage system "eMarket STORAGE" accessible at the address .

Always pursuant to applicable laws and regulations, the Corporate Governance Report, the Remuneration Report and the annual financial report - including the reports of the auditing company and of the statutory auditors' committee and the Non-financial declaration drawn up pursuant to Legislative Decree 254/2016- will be made available to the public at the Company's registered office, on the internet site www.piquadro.com in the Investor Relations Section and on the authorized storage system "eMarket STORAGE" accessible at the address .

Piquadro Group

The Piquadro Group operates in the sector of leather accessories through the Piquadro, The Bridge and Lancel brands. Cornerstones for the three brands is attention to details and the quality of the workmanship as well as the leather but the Piquadro product stands out for its innovative design and technological content, while The Bridge emphasizes the vintage flavor of Tuscan craftsmanship and finally the Lancel collections embody the Parisian allure of a fashion house founded in 1876.The origins of the Group date back to 1987 when Marco Palmieri, now President and Chief Executive Officer, founded his company near Bologna, where it is still headquartered. The distribution network extends over 50 countries around the world and counts 175 stores including 88 Piquadro boutiques (56 in Italy and 32 abroad including 50 DOS directly operated stores and 38 franchised stores), 14 The Bridge boutiques (14 in Italy including 12 DOS directly operated stores and 2 franchised) and 73 Lancel boutiques (58 in France and 15 abroad, of which 69 DOS directly operated stores and 4 franchised). The Group's consolidated turnover for the year 2023/2024 ended on March 31, 2024, is equal to € 180.3 million.

Piquadro S.p.A. has been listed on the Italian Stock Exchange since October 2007.

Piquadro S,p,A. Piquadro S,p,A. Media Relations CFO & Investor relator Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 paoladigiuseppe@piquadro,com investor,relator@piquadro,com

Fine Comunicato n.0955-80-2024	Numero di Pagine: 3