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RPA - PUBBLICAZIONE DEL VERBALE DELL’ASSEMBLEA DEL 30 MAGGIO 2025 E DEL NUOVO STATUTO SOCIALE / PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS’ MEETING HELD ON 30 MAY 2025 AND OF THE NEW BYLAW

Company: Ovs Date: 2025-06-04 Language: Italian Register to download

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# **PUBBLICAZIONE DEL VERBALE DELL'ASSEMBLEA DEL 30 MAGGIO 2025 E DEL NUOVO STATUTO SOCIALE**

OVS S.p.A. rende noto che il verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti tenutasi il 30 maggio 2025 in unica convocazione e il nuovo Statuto Sociale approvato sono stati messi a disposizione del pubblico presso la sede legale della Società in Venezia-Mestre, Via Terraglio n.17, sul sito internet della Società (www.ovscorporate.it, Sezione "Governance/Assemblea degli Azionisti"), nonché presso il meccanismo di stoccaggio autorizzato "1Info" al sit[o www.1info.it.](http://www.1info.it/)

Il relativo avviso sarà pubblicato domani, 5 giugno 2025, sul quotidiano "IlSole24Ore".

*Venezia – Mestre, 4 giugno 2025*

#### **Per ulteriori informazioni**

Barabino & Partners S.p.A. investor.relations@ovs.it E-mail[: f.steiner@barabino.it](mailto:f.steiner@barabino.it) Via Terraglio n. 17 Cell. +39 335.42.42.78 30174 Venezia – Mestre

**Federico Steiner Investor Relations**

### **PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON 30 MAY 2025 AND OF THE NEW BYLAW**

OVS S.p.A. announces thatthe minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 30 May 2025 in single call, and the new Bylaw approved has been made available to the public at the Company's registered offices in Venezia-Mestre, at Via Terraglio no. 17, and at the Company's website (www.ovscorporate.it, Section Governance/Shareholders' Meeting), as well as at the mechanism for the central storage of regulated information "1Info" at [www.1info.it.](http://www.1info.it/)

The relevant notice will be published tomorrow, 5 June 2025, on the daily newspaper "IlSole24Ore".

*Venezia – Mestre, 4 June 2025*

# **For further information, please contact Federico Steiner Investor Relations** Barabino & Partners SpA investor.relations@ovs.it E-mail[: f.steiner@barabino.it](mailto:f.steiner@barabino.it) Via Terraglio No. 17,

Mob.+39 335.42.42.78 30174 Venice – Mestre

#### **OVS SpA**

Sede legale: Via Terraglio, 17 30174 Venezia Mestre, Italy T +39 041 2397500 F +39 041 2397630 N. Iscrizione Reg. Imprese Venezia C.F. e P.I. 04240010274

www.ovscorporate.it

Capitale sociale euro 290.923.470,00 i.v.

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