Trevi Fin Industriale

Pre-Annual General Meeting Information • Apr 20, 2023

Informazione Regolamentata n. 0262-23-2023		Data/Ora Ricezione 20 Aprile 2023 18:15:18	Euronext Milan
Societa'	:	TREVI GROUP
Identificativo Informazione Regolamentata	:	175622
Nome utilizzatore	:	TREVIN04 - Sala
Tipologia	:	1.1
Data/Ora Ricezione	:	20 Aprile 2023 18:15:18
Data/Ora Inizio Diffusione presunta	:	20 Aprile 2023 18:15:19
Oggetto	:	SHAREHOLDERS' MEETING ON 10 MAY 2023 (1ST CALL) AND 11 MAY 2023 (2ND CALL) PUBLICATION OF THE DOCUMENTS RELATING TO THE SHAREHOLDERS' MEETING
Testo del comunicato

Vedi allegato.

SHAREHOLDERS' MEETING ON 10 MAY 2023 (1ST CALL) AND 11 MAY 2023 (2ND CALL) PUBLICATION OF THE DOCUMENTS RELATING TO THE SHAREHOLDERS' MEETING

Cesena, April 20th, 2023 – Trevi - Finanziaria Industriale S.p.A. ("Trevifin" or the "Company"), hereby informs that on April 19, 2023 the following documents were made available at the Company's registered office (Via Larga di Sant'Andrea 201, Cesena), on the Company's website at www.trevifin.com in the "Governance/Shareholders' Meetings" section and at the authorised storage mechanism "eMarket STORAGE" available at :

• (i) 2022 Annual Report including the consolidated financial statements and the draft separate financial statements as at and for the year ended 31 December 2022, accompanied by the related Directors' Report and the certification pursuant to Article 154-bis, paragraph 5, of the Italian Legislative Decree No. 58/1998 - together with the Report of the Independent Auditors and the Report of the Board of Statutory Auditors;
• (ii) Consolidated Non-Financial Statement prepared pursuant to the Italian Legislative Decree No. 254/2016;
• (iii) Corporate Governance and Shareholding Structure Report;
• (iv) Remuneration Policy and Paid Compensation Report;
• (v) Documentation relating to the candidature for the appointment of a director to integrate the Board of Directors;
• (vi) Information document on the remuneration plan based on the free assignment of ordinary shares (stock grant).

***

About Trevi Group:

Trevi Group is a worldwide leader in the field of soil engineering (special foundations, soil consolidation, recovery of polluted sites), in the design and marketing of specialized technologies in the sector.

The Group was established in Cesena in 1957; it has around 70 companies and, with its dealers and distributors, is present in 90 countries. Internationalization, integration and the continuous exchange between its two divisions are among the reasons for the success of the Trevi Group: Trevi, which carries out special foundations and soil consolidation works for large infrastructure projects (subways, dams, ports and docks, bridges, railway and highway lines, industrial and civil buildings) and Soilmec, which designs, manufactures and markets machinery, systems and services for underground engineering.

The parent company Trevi – Finanziaria Industriale S.p.A. (TreviFin) has been listed on the Milan stock exchange since July 1999. Trevifin is listed on Euronext Milan that supersedes the old term MTA, as a result of the market rebranding activities that followed the acquisition of Borsa Italiana by Euronext N.V.

For further information:

Investor Relations: Massimo Sala - e-mail: investorrelations@trevifin.com

Group Communications Office: Franco Cicognani - e-mail: fcicognani@trevifin.com - T. +39 0547 319503

Press Office: Mailander Srl - T. +39 011 5527311

Carlo Dotta – T. +39 3332306748 - c.dotta@mailander.it

Federico Unnia - T. +39 3357032646 – federico.unnia@libero.it