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Aquafil

AGM Information May 27, 2025

4252_agm-r_2025-05-27_8f7e8e71-0b68-40c7-bbc3-95b35d219bfd.pdf

AGM Information

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Informazione
Regolamentata n.
1938-20-2025
Data/Ora Inizio Diffusione
27 Maggio 2025 17:36:20
Euronext Star Milan
Societa' : AQUAFIL
Identificativo Informazione
Regolamentata
: 206229
Utenza - referente : AQUAFILNSS02 - Tonelli Karim
Tipologia : 3.1
Data/Ora Ricezione : 27 Maggio 2025 17:36:20
Data/Ora Inizio Diffusione : 27 Maggio 2025 17:36:20
Oggetto : Public disclosure requirements – 28 April 2025
Shareholders' General Meeting minutes
Testo
del
comunicato

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PUBLIC DISCLOSURE REQUIREMENTS – 28 APRIL 2025 SHAREHOLDERS' GENERAL MEETING MINUTES

Arco (Trento, Italy), May 27, 2025 – Aquafil S.p.A announces that the minutes of the Ordinary Shareholders' General Meeting, held on 28 April 2025, is available to the public on the Company's website (http://ir.aquafil.com/ - Shareholders' Meetings subsection), as well as deposited at the Company's Registered Office and on eMarket Storage authorised storage system.

* * *

Aquafil is a pioneer in the circular economy also thanks to the ECONYL® regeneration system, an innovative and sustainable process able to create new products from waste and give life to an endless cycle. The nylon waste is collected in locations all over the world and includes industrial waste but also products – such as fishing nets and rugs – that have reached the end of their useful life. Such waste is processed to obtain a raw material – caprolactam – with the same chemical and performance characteristics as those from fossil sources. The polymers produced from ECONYL® caprolactam are distributed to the Group's production plants, where they are transformed into yarn for rugs, carpet flooring and for clothing.

Founded in 1965, Aquafil is one of the main producers of nylon in Italy and worldwide. The Group is present on three different continents, employing about 2,400 people at 19 production sites located in Italy, Slovenia, Unites States, China, Croatia, Chile, Thailand and Japan.

For further information

Investors Contact Giulia Rossi [email protected] mob: +39 327 0820 268

Barabino & Partners IR T: +39 02 72.02.35.35 Stefania Bassi [email protected] mob: +39 335 6282.667 Agota Dozsa [email protected] mob: +39 338 7424.061 Media Contact Barabino & Partners Federico Vercellino [email protected] T: +39 02 72.02.35.35 mob: +39 331 5745.17

Fine Comunicato n.1938-20-2025 Numero di Pagine: 3
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