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Datalogic

AGM Information May 21, 2025

4452_agm-r_2025-05-21_98adf369-aa92-422c-9a0f-4dd2205fd5a6.pdf

AGM Information

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Informazione
Regolamentata n.
0508-23-2025
Data/Ora Inizio Diffusione
21 Maggio 2025 12:16:16
Euronext Star Milan
Societa' : DATALOGIC
Identificativo Informazione
Regolamentata
: 205994
Utenza - referente : DATALOGICN01 - Colucci Vincenza
Tipologia : REGEM
Data/Ora Ricezione : 21 Maggio 2025 12:16:16
Data/Ora Inizio Diffusione : 21 Maggio 2025 12:16:16
Oggetto : Publication of the minutes of Shareholders'
meeting and of updated by-laws
Testo
del
comunicato

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PRESS RELEASE

DATALOGIC (Star: DAL)

PUBLICATION OF THE MINUTES OF SHAREHOLDERS' MEETING AND OF UPDATED BY-LAWS

Bologna, 21 May 2025 – Datalogic S.p.A. (Borsa Italiana S.p.A: DAL), a company listed in the Euronext STAR Milan Segment of the Italian Stock Exchange organised and managed by Borsa Italiana S.p.A. (the "Company"), announces that as from today the Minutes of the ordinary and extraordinary Shareholders' Meeting held on May 6, 2025, together with the By-laws as amended by the Shareholders in the same meeting, is available at the Company's registered office, at the authorized centralized storage device "eMarket Storage", at , as well as on the Company's website www.datalogic.com (section Company/Corporate Governance/Shareholders' Meetings).

Contacts

DATALOGIC S.p.A. Investor Relations: Alessandro D'Aniello Tel. 051 31 47 011 [email protected]

Investor Relations Advisor CDR Communication S.r.l. Vincenza Colucci Tel. 051 31 47 011 - 3356909547 [email protected]

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