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DVA - Datrix Group_PR_Publication of the summary report of voting results and the minutes of the Sharholders' Meeting held on May 7, 2025

Company: Datrix Date: 2025-05-29 Language: English Register to download

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| Informazione<br>Regolamentata n.<br>20237-16-2025 | Data/Ora Inizio Diffusione<br>29 Maggio 2025 16:35:33 |                                                                                                                                           | Euronext Growth Milan |
|---------------------------------------------------|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|
|                                                   |                                                       |                                                                                                                                           |                       |
| Societa'                                          | :                                                     | DATRIX                                                                                                                                    |                       |
| Identificativo Informazione<br>Regolamentata      | :                                                     | 206379                                                                                                                                    |                       |
| Utenza - referente                                | :                                                     | DATRIXNSS01 - GIUSEPPE VENEZIA                                                                                                            |                       |
| Tipologia                                         | :                                                     | REGEM                                                                                                                                     |                       |
| Data/Ora Ricezione                                | :                                                     | 29 Maggio 2025 16:35:33                                                                                                                   |                       |
| Data/Ora Inizio Diffusione                        | :                                                     | 29 Maggio 2025 16:35:33                                                                                                                   |                       |
| Oggetto                                           | :                                                     | Datrix Group_PR_Publication of the summary<br>report of voting results and the minutes of the<br>Sharholders' Meeting held on May 7, 2025 |                       |
| Testo<br>del<br>comunicato                        |                                                       |                                                                                                                                           |                       |

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PRESS RELEASE

## DATRIX S.P.A.

## PUBLICATION OF THE SUMMARY REPORT OF VOTING RESULTS AND THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON MAY 7, 2025

*Milan, May 29, 2025* – DATRIX S.p.A., ("Datrix" or the "Company"), listed on Euronext Growth Milan (ISIN code IT00054683), and leading the first international AI-powered ecosystem of vertical B2B software companies, hereby announces that the summary report of the voting results and the minutes of the ordinary and extraordinary Shareholders' Meeting held, on first call, on May 7, 2025, have been made available to the public at the Company's registered office in Milan, Foro Buonaparte no. 71, on the Company's website (https://investors.datrixgroup.com/en/press-releases/**),** and through the authorized storage mechanism "eMarket Storage" [\(www.emarketstorage.com\)](http://www.emarketstorage.com/).

## **ABOUT DATRIX**

Datrix is a company listed on Euronext Growth Milan, leading the first international AI-powered ecosystem of vertical B2B software companies. The Group operates with AI-based solutions in two main business areas: AI for Data Monetization – maximizing growth opportunities in Martech, AdTech, and FinTech by transforming data into tangible value and AI for Industrial & Business Processes – optimizing efficiency in industrial and business operations across key sectors such as energy, manufacturing, finance, logistics, and transportation.

The Datrix Group includes the following brands: Adapex, Aramix, ByTek, FinScience.

Datrix is also a technology partner to over 20 international universities and research centers in major R&D projects (funded by the European Union and Italy), focused on AI algorithms in Life Sciences/Healthcare, Social Wellbeing, and Cybersecurity.

Headquartered in Italy, Datrix operates in Europe, the United States, and the United Arab Emirates. More information at: [www.datrixgroup.com](http://www.datrixgroup.com/)

## **Contacts:**

- *Investor Relations:* Giuseppe Venezia, +39 0276281064 ir@datrixgroup.com
- *Investor Relations Consultant:* Francesca Cocco (Lerxi Consulting) ir@datrixgroup.com
- *Euronext Growth Advisor:* Alantra / Stefano Bellavita, +39 0263671601 stefano.bellavita@alantra.com
- *Marketing & Communication:* Pierluigi Vacca (CMO Datrix) pierluigi@datrixgroup.com
- *Press Office:* Dario Ferrante, +39 3891328130 dario@miserveunufficiostampa.com

Datrix S.p.A. Foro Buonaparte 71 - 20121, Milano www.datrixgroup.com

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