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RPA - Elica S.p.A._CS-PR_Messa a disposizione verbale Assemblea degli Azionisti e regolamento_Filing of the Shareholders' Meeting Minutes and regulations

Company: Elica Date: 2025-05-28 Language: Italian Register to download

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## **IR Elica S.p.A.:**

Francesca Cocco Lerxi ConsulUng – Investor RelaUons T +39 (0)732 610 4205 E-mail[: investor-relaUons@elica.com](mailto:investor-relations@elica.com)

### **Elica S.p.A.:**

Alice Casadio Corporate & Internal CommunicaUon E-mail: a.casadio@elica.com

#### **Press Office: Havas PR**

ValenUna Burlando M +39 335.6182360 valenUna.burlando@havaspr.com Giulia Bertelli M +39 340.1453906 giulia.bertelli@havaspr.com

# **DEPOSITO VERBALE ASSEMBLEA ORDINARIA E REGOLAMENTO ASSEMBLEARE**

*Fabriano, 28 maggio 2025* - Elica S.p.A. rende noto che il verbale dell'Assemblea ordinaria tenutasi in data 29 aprile 2025, con i rela>vi allega> è a disposizione del pubblico, presso la sede della Società, presso il meccanismo di stoccaggio 1INFO all'indirizzo www.1info.it ed è consultabile sul sito della società [hJps://corporate.elica.com/it/governance/assemblea-degli-azionis>.](https://corporate.elica.com/it/governance/assemblea-degli-azionisti)

Sul sito della società al link [hJps://corporate.elica.com/it/governance/documen>-societari](https://corporate.elica.com/it/governance/documenti-societari) è altresì consultabile il Regolamento Assembleare modificato dalla stessa Assemblea ordinaria.

\*\*\*

Elica, azienda italiana all'avanguardia nel design e nella produzione di ele6rodomes8ci dedica8 al cooking con oltre 50 anni di storia e leadership globale nei sistemi aspiran8 da cucina. Punto di riferimento europeo nei motori ele6rici per ele6rodomes8ci e caldaie da riscaldamento. Circa 2600 dipenden8 distribui8 tra l'headquarter di Fabriano e i se6e stabilimen8 in Italia, Polonia, Messico e Cina: ques8 i numeri di Elica, persegui8 so6o la costante guida del presidente Francesco Casoli. Risulta8 ispira8 da valori che da sempre guidano ogni proge6o, prodo6o, aJvità: il design che coniuga este8ca e performance per un'esperienza di cooking straordinaria, l'arte come modello dei processi crea8vi e del metodo di lavoro e l'innovazione al servizio di una tecnologia capace di esaltare le funzionalità dei prodoJ.

**Elica S.p.A.** Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italia T. +39 0732 6101 F. +39 0732 610249 Pec elicaspa@sicurezzapostale.it Codice SDI - Y1NM1XC

CODICE FISCALE REGISTRO IMPRESE AN 00096570429 CAPITALE SOCIALE 12.644.560 INTERAMENTE VERSATO

AN ISO 9001 ISO 14001 ISO 45001 CERTIFIED COMPANY **elica.com**

# **FILING OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING AND OF THE MEETING REGULATIONS**

Fabriano, 28 May 2025 - Elica S.p.A. hereby announces that the minutes of the ordinary shareholders' mee>ng held on 29 April 2025, with the related aJachments, are available to the public at the Company's registered office, at the 1INFO storage mechanism at www.1info.it and can be consulted on the company websit[e hJps://corporate.elica.com/en/governance/shareholders-mee>ng.](https://corporate.elica.com/en/governance/shareholders-meeting)

The Shareholders' Mee>ng Regula>ons amended by the ordinary shareholders' mee>ng can also be consulted on the company website at the link [hJps://corporate.elica.com/en/governance/corporate](https://corporate.elica.com/en/governance/corporate-documents)[documents.](https://corporate.elica.com/en/governance/corporate-documents)

\*\*\*

Elica is an Italian company that sits at the forefront of the design and produc8on of home appliances for cooking. It boasts over 50 years of history and global leadership in kitchen extractor systems. It is the European benchmark in electric motors for home appliances and boilers. It employs around 2,600 staff between its headquarters in Fabriano and seven facili8es in Italy, Poland, Mexico and China. These are the figures that tell the story of Elica, which is constantly guided by Chairperson Francesco Casoli. The company's results are inspired by values that have always guided every one of its projects, products, and ac8vi8es: design that combines aesthe8cs and performance for an extraordinary cooking experience, art as a model for crea8ve processes and working methods, and innova8on for technology that brings out the very best in product func8onality.

**Elica S.p.A.** Via Ermanno Casoli, 2 60044 Fabriano (AN) - Italia T. +39 0732 6101 F. +39 0732 610249 Pec elicaspa@sicurezzapostale.it Codice SDI - Y1NM1XC

CODICE FISCALE REGISTRO IMPRESE AN 00096570429 CAPITALE SOCIALE 12.644.560 INTERAMENTE VERSATO

AN ISO 9001 ISO 14001 ISO 45001 CERTIFIED COMPANY **elica.com**

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