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Aquafil — AGM Information 2026
Mar 27, 2026
4252_rns_2026-03-27_937f0e72-6503-456a-ad5c-77426cd0640f.pdf
AGM Information
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AQUAFIL
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CERTIFIED
AQUAFIL S.p.A.
GENERAL SHAREHOLDERS' MEETING
April 28, 2026, at 14:00, in single call
(pursuant to Article 125-ter of Legislative Decree No. 58/1998, and Article 84-ter of Consob Regulation No. 11971/1999)
Illustrative Report of the Board of Directors on the motions pertaining to item 2 on the Agenda of the Ordinary session of the General Shareholders' Meeting to be held on April 28, 2026, prepared pursuant to Article 125-ter of Legislative Decree No. 58/1998, and regarding:
- Allocation of the results for the year: relevant and ensuing resolutions;
This Report has been prepared pursuant to Article 125-ter, paragraph 1, of Legislative Decree No. 58 dated February 24, 1998, as further amended and extended ("TUF"), as well as Article 84-ter of the Regulation No. 11971 issued by Consob on May 14, 1999, as further amended and extended ("Issuers' Regulation"), and pertains to item 2 placed on the Agenda of the Ordinary session of the General Shareholders' Meeting of Aquafil S.p.A. ("Aquafil" or the "Company") scheduled for April 28, 2026, in single call.
This Report will be made available to the public at the Company's registered office, on the corporate website (www.aquafil.com) and in the other manners provided for by Consob Regulation.
The Illustrative Reports on the additional items on the Agenda will be made available in the manner and within the timeframe prescribed by current regulations.
AQUAFIL S.p.A.
Italy - 38062 Arco (TN) - Via Linfano 9 - tel. +39 0464 581 111r.a. - fax +39 0464 532 267
PEC: [email protected]
Capitale Sociale sottoscritto e versato Euro 53.354.161,28
C.F. IT 09652170961 - V.A.T. IT 09652170961 - REA TN 228169
www.aquafil.com
Teleborsa: distribution and commercial use strictly prohibited
AQUAFIL
emarket
sdir storage
CERTIFIED
Allocation of the results for the year: relevant and ensuing resolutions.
Dear Shareholders,
Taking into account the results achieved for 2025, the Board of Directors proposes that the loss for the year of Euro 21,951,356 be fully covered through use of the Extraordinary Reserve.
In light of the foregoing, the Board of Directors invites the Shareholders to pass the following resolution:
"The General Shareholders' Meeting of Aquafil S.p.A.,
having reviewed the Financial Statements at December 31, 2025,
having acknowledged the loss for the year of Euro 21,951,356,
Resolves
- "to fully cover the loss for the year of Euro 21,951,356 through partial use, for an equal amount, of the Extraordinary Reserve, which is thus reduced to Euro 23,577,591.02;
- to grant to the Chief Executive Officer all necessary and appropriate powers to carry out this resolution."
Arco (TN), March 27, 2026
On behalf of the Board of Directors
The Chairwoman of the Board of Directors
(prof. Chiara Mio)
AQUAFIL S.p.A.
Italy - 38062 Arco (TN) - Via Linfano 9 - tel. +39 0464 581 111r.a. - fax +39 0464 532 267
PEC: [email protected]
Capitale Sociale sottoscritto e versato Euro 53.354.161,28
C.F. IT 09652170961 - V.A.T. IT 09652170961 - REA TN 228169
www.aquafil.com