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Ferretti Group

AGM Information May 28, 2024

6296_agm-r_2024-05-28_4b9a0e57-8817-419d-92b5-aaee6d85eecc.pdf

AGM Information

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Informazione
Regolamentata n.
0425-23-2024
Data/Ora Inizio Diffusione
28 Maggio 2024 15:52:50
Euronext Milan
Societa' : FERRETTI
Identificativo Informazione
Regolamentata
: 191395
Utenza - Referente : FERRETTIEST01 - MARGHERITA
SACERDOTI
Tipologia : 3.1
Data/Ora Ricezione : 28 Maggio 2024 15:52:50
Data/Ora Inizio Diffusione : 28 Maggio 2024 15:52:50
Oggetto : Minutes publication Shareholders' meeting 22
April 2024
Testo
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PRESS RELEASE

MINUTES OF 22 APRIL 2024 SHAREHOLDERS' MEETING MADE AVAILABLE

Forlì, 28 May 2024 – It is announced that the minutes of the Shareholders' Meeting of Ferretti S.p.A. (the "Company") held, in single call, on April 22, 2024 is available to the public at the registered office of the Company, in Cattolica (RN), via Irma Bandiera n. 62, on the Company's website at www.ferrettigroup.com, "Governance" section and at the authorized storage mechanism "eMarket Storage" at .

Ferretti Group

Thanks to Italy's centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal. For more information: www.ferrettigroup.com

Investor Relations

Head of Investor Relations Margherita Sacerdoti Email: [email protected] T.+39 02 83994 000 Email: [email protected]

Ferretti Group

Head of Media Relations Giovanni Bogetto Email: [email protected] T.+39 02 83994 000

Barabino & Partners

Barabino & Partners Federico Vercellino [email protected] Mob: +39 331.5745171 Virginia Bertè [email protected] Mob: +39 342.9787585

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