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Gvs Remuneration Information 2021

Mar 31, 2021

4164_egm_2021-03-31_5c751171-d58b-458b-bae6-15065a5c047d.pdf

Remuneration Information

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Informazione Regolamentata n. 2251-9-2021		Data/Ora Ricezione 31 Marzo 2021 11:57:56
Societa'	:	GVS S.P.A.
Identificativo Informazione Regolamentata	:	144536
Nome utilizzatore	:	GVSN02 - Mario Saccone
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	31 Marzo 2021 11:57:56
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2021 11:57:57
Oggetto	:	GVS S.p.A. - Proposal of the shareholder GVS Group S.p.A. to the shareholders' meeting of 27 April 2021
Testo del comunicato

Proposal of the shareholder GVS Group S.p.A. relating to the point n. 4 on the agenda

PRESS RELEASE

PROPOSAL FOR REMUNERATION OF REGULAR AUDITORS OF THE BOARD OF AUDITORS FILED

Zola Predosa (BO), 31 March 2021 – GVS S.p.A. announces that the proposal for remunerations of the regular auditors of the Board of Auditors, submitted by the shareholder GVS Group S.p.A. and placed on the agenda of the Ordinary Shareholders Meeting of 27 April 2021, in a single call, has been made available today at the Company's registered office, on the Company's website (www.gvs.com, "Governance / Shareholders Meeting" section), as well as on the eMarket STORAGE mechanism ().

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Gvs — Remuneration Information 2021

4164_egm_2021-03-31_5c751171-d58b-458b-bae6-15065a5c047d.pdf

PRESS RELEASE

PROPOSAL FOR REMUNERATION OF REGULAR AUDITORS OF THE BOARD OF AUDITORS FILED

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Gvs Remuneration Information 2021