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Diasorin Proxy Solicitation & Information Statement 2022

Apr 13, 2022

4129_def-14a_2022-04-13_3b56ad1b-379c-4aa2-83fd-f012b407a799.pdf

Proxy Solicitation & Information Statement

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Informazione
Regolamentata n.
0957-20-2022
Data/Ora Ricezione
13 Aprile 2022 16:41:55
Euronext Milan
Societa' : DiaSorin
Identificativo
Informazione
Regolamentata
: 160391
Nome utilizzatore : DIASORINN01 - Ulisse Spada - Valerio
Vaccarone
Tipologia : 3.1
Data/Ora Ricezione : 13 Aprile 2022 16:41:55
Data/Ora Inizio
Diffusione presunta
: 13 Aprile 2022 16:41:56
Oggetto : Publication of the updated proxy forms for
voting through the Designated
Representative
Testo del comunicato

Please see the attachment.

DIASORIN: PUBLICATION OF THE UPDATED PROXY FORMS FOR VOTING THROUGH THE DESIGNATED REPRESENTATIVE

Saluggia, April 13, 2022 – With reference to the Shareholders' meeting called on April 29 2022 in a single calling, DiaSorin (FTSE MIB: DIA) announces that the proxy forms for voting through the Designated Respresentative, updated in the light of the proposals for resolution filed by the shareholder IP Investimenti e Partecipazioni S.r.l., are available to the public on the Company's website (www.diasoringroup.com, section "Governance"/ "Shareholders meetings"/"2022") and on the authorized storage mechanism used by the Company available on the website .

For additional information, please contact:

Riccardo Fava Emanuela Salvini Corporate Vice President Communication & Investor Relations Investor Relator Tel: +39.0161.487988 Tel: +39.0161.487567 [email protected] [email protected]

About DiaSorin

Headquartered in Italy and listed at the Italian Stock Exchange in the FTSE MIB Index, DiaSorin is a global leader in the In Vitro Diagnostic (IVD) field and is active since 2021 in the Life Science business. For over 50 years, the Company has been developing, producing and marketing reagent kits used by diagnostic laboratories worldwide.

The Group operates in 5 continents through 43 companies, 4 branches, 10 manufacturing facilities and 9 research and development centers. The extensive diagnostic testing and Life Science offer, made available through continuous investments in research, positions DiaSorin as the player with the broadest range of specialty tests available within the diagnostic market, and identifies the Group as the "Diagnostic Specialist".

More info at www.diasoringroup.com