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Antares Vision AGM Information 2024

Aug 2, 2024

4255_rns_2024-08-02_972fa344-4f88-4445-be2c-b04069828e2f.pdf

AGM Information

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PRESS RELEASE

MINUTES OF 10 JULY 2024 EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING AVAILABLE

Travagliato (Brescia), 02 August 2024 – Antares Vision S.p.A. (EXM, AV:IM), Italian multinational, leading provider in Track & Trace systems and quality control, which guarantees the transparency of products and supply chains through integrated data management, announces that, today, the minutes of the Extraordinary and Ordinary Shareholders' Meeting, held on 10 July 2024, has been made available, pursuant to applicable regulations, at the Company's registered office, on the Company's website at www.antaresvisiongroup.com and on the authorized storage mechanism , available at .

FURTHER INFORMATION

Issuer

Antares Vision Group Alessandro Baj Badino Head of Investor Relations

+39 030 72 83 500 [email protected]

Davide Antonioli Investor Relator Tel.: +39 030 72 83 500 [email protected]

Press Contact

Axelcomm Federica Menichino +39 3496976982 [email protected]