Esautomotion — AGM Information 2023

Apr 20, 2023

Informazione Regolamentata n. 20133-8-2023		Data/Ora Ricezione 20 Aprile 2023 12:30:47	Euronext Growth Milan
Societa'	:	ESAUTOMOTION
Identificativo Informazione Regolamentata	:	175566
Nome utilizzatore	:	ESAUTOMOTIONN02 - Fontana
Tipologia	:	1.1
Data/Ora Ricezione	:	20 Aprile 2023 12:30:47
Data/Ora Inizio Diffusione presunta	:	20 Aprile 2023 12:30:49
Oggetto	:	Shareholders' Meeting - Annual Report 2022
Testo del comunicato

Vedi allegato.

PRESS RELEASE

THE SHAREHOLDERS' MEETING APPROVES THE 2022 FINANCIAL STATEMENTS OF ESAUTOMOTION SpA

Esautomotion SpA financial statements at 31 December 2022 approved Approved the distribution of a dividend Integration of the Board of Statutory Auditors

Carpi, 20 April 2023

The Ordinary Shareholders' Meeting of Esautomotion SpA (" Esautomotion ", " ESA " or the " Companỳ "), the operating holding company of the Esautomotion Group (the " Group ") active in the sector of high precision mechatronic components for industrial machines, approved today, by a large majority, all the items on the agenda.

APPROVAL OF THE FINANCIAL STATEMENTS AT 12/31/2022 OF ESAUTOMOTION SPA

The Ordinary Shareholders' Meeting approved the 2022 individual financial statements drawn up in accordance with the ITA-GAAP accounting principles, as already represented in the Press Release of 30 March 2023, to which reference is made for further details.

PRESENTATION OF THE 2022 RESULTS OF THE ESAUTOMOTION GROUP

The Ordinary Shareholders' Meeting acknowledged the results of the 2022 Consolidated Financial Statements drawn up in accordance with the IFRS/IAS accounting principles, as already represented in the Press Release of 30 March 2023, to which reference is made for further details.

ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERS

The Ordinary Shareholders' Meeting approved the following allocation of Esautomotion's profit for the year equal to Euro 3,556,026.50:

• Euro 1,272,000.00 as a dividend, corresponding to Euro 0.10 per share on shares outstanding on the exdividend date;
• Euro 17.76 to the foreign exchange gains reserve;
• Euro 2,284,008.74 to the extraordinary reserve.

This dividend will be paid in a single solution (coupon no. 7) starting from 10 May 2023 with ex-dividend date 8 May 2023 and record date 9 May 2023.

APPOINTMENT OF ONE STANDING AUDITOR AND ONE ALTERNATIVE AUDITOR

Finally, following the resignation of Dr. Mirco Zucca from the role of Standing Auditor of Esautomotion, the Shareholders' Meeting appointed :

• (i) Dr. Andrea Forniciari (formerly Alternate Auditor of the Company), as Standing Auditor;
• (ii) Dr. Sabrina Gigli, as Alternate Auditor.

The complete text of the curricula vitae of the Standing Auditor and the Alternate Auditor, as well as the additional documentation issued by the latter pursuant to the law and the Articles of Association, are available at the registered office and on the Company's website .

On the basis of the communications made to the Company, neither Dr. Andrea Fornaciari nor Dr. Sabrina Gigli appear to hold, directly and/or indirectly, shares in the Company at the time of their appointment.

For further information on the new Corporate Bodies, please refer to the documentation made available on the website www.esautomotion.it .

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For further details, please refer to the Press Release issued on 30 March 2023 following the meeting of the Board of Directors of Esautomotion, and to the documentation made available to the public at the registered office and on the website www.esautomotion.it ( Sections Investor Relations / Shareholders' Meeting and Investor Relations/Press Releases ), at Borsa Italiana SpA and on the website .

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ISIN code : IT0005337107 Ticker : ESAU For the dissemination of regulated information, the Issuer makes use of the eMarket SDIR circuit managed by SPAFID Connect SpA For more information Contact Euronext Growth Adviser BPER Bank SpA | esautomotion@bper.it | +39 02 72749229 Contact Investor Relations Franco Fontana | franco.fontana@esautomotion.com |+39 3770866699

* * * * * This press release (including the information contained herein) does not constitute or form part of a public offer of financial products or a solicitation of offers to buy any financial products and no offer to sell any such products will be made in any jurisdiction where such offer or sale would be contrary to applicable law. This press release does not constitute an offer to sell financial products in the United States of America, Australia, Canada and Japan or any other jurisdiction in which such offer or sale is prohibited and may not be published or distributed, directly or indirectly, in those jurisdictions. The financial products mentioned in this release have not been and will not be registered under the United States of America Securities Act of 1933, as amended; such products may not be offered or sold in the United States of America without registration or an exemption from the application of registration obligations. The documentation relating to the offer has not been/will not be submitted for approval by CONSOB and Borsa Italia.