IRCE

Pre-Annual General Meeting Information • Oct 16, 2025

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Data/Ora Ricezione : 16 Ottobre 2025 12:25:05

Oggetto : Convocation of the Board of Directors

Testo del comunicato

Vedi allegato

Convocation of the Board of Directors of IRCE SPA

The Board of Directors of IRCE SPA are called for 14 November 2025 at 14.30 am to discuss and resolve on the following

AGENDA

Interim Report as of 30 September 2025

Imola, 16th October 2025

IRCE SPA

Contacts:

Investor relator: Mr. Sepriano Gianfranco

Tel. + 39 0382 77535 e-mail: gianfranco.sepriano@irce-group.com

Head of Corporate Information: Ms. Elena Casadio

Tel. + 39 0542 661220 e-mail: elena.casadio@irce-group.com

IRCE Group is an important player in the winding wires and electric cable sector. The production is deployed in 3 facilities in Italy and 5 facilities abroad: Nijmegen (NI), Blackburn (UK), Joinville SC (Brazil), Kochi (India) and Kierspe (Germany). The Group includes also 5 commercial companies; four of them are located outside Italy (Germany, Spain, Switzerland, Poland) and three companies currently inoperative (Czech Republic, China and India). The Group employed globally 684 employees.