Immsi — Board/Management Information 2024

Apr 8, 2024

Informazione Regolamentata n. 0368-15-2024	Data/Ora Inizio Diffusione 8 Aprile 2024 17:39:21		Euronext Milan
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	188726
Utenza - Referente	:	IMMSIN01 - Savasi
Tipologia	:	REGEM
Data/Ora Ricezione	:	8 Aprile 2024 17:39:21
Data/Ora Inizio Diffusione	:	8 Aprile 2024 17:39:21
Oggetto	:	CS Immsi - deposito Lista Candidati Consiglio di Amministrazione_Uk
Testo del comunicato

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PRESS RELEASE

DEPOSIT OF THE CANDIDATES LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

Mantua, April 8th 2024 – With reference to the Extraordinary and Ordinary Shareholders' meeting called for April 29th 2024 in first call and on April 30th 2024 in second call, Immsi S.p.A. informs that 1 list of candidates for the appointment of the Board of Directors under the item no. 4 on the agenda of the Ordinary Shareholders' meeting subject to the approval of the amended text of the Articles of Association submitted under item no. 1 on the agenda of the Extraordinary Shareholders' meeting, has been filed as follow:

List deposited by Omniainvest S.p.A. (shareholding equal to 33,55% of the share capital)

• 1. Colaninno Matteo
• 1. Colaninno Michele
• 1. Barbara Giovanni
• 1. Quarta Fabrizio
• 1. Succi Gianpiero
• 1. Magnoni Ruggero
• 1. Discepolo Daniele
• 1. Molteni Giulia
• 1. Muserra Anna Lucia
• 1. Ricci Rosanna
• 1. Simonotto Alessandra
• 1. De Pasquale Patrizia

Please note that Omniainvest S.p.A. has also submitted proposals for resolutions regarding the appointment of the Board of Directors (number of members, term of office, remuneration).

The documentation pursuant to the article 144-octies of the Consob Regulation no. 11971/1999 and the proposals submitted by Omniainvest S.p.A. are available on the company's institutional website www.immsi.it (section "Governance/General Meeting/Archive/2024"), and on the central storage of regulated information system "eMarket STORAGE" available on the website

For further information:

Immsi Group Press Office

Director Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02.319612.19 E-mail: diego.rancati@immsi.it

Image Building Tel. +39 02.89011300 E-mail: immsi@imagebuilding.it Immsi Group Investor Relations Stefano Tenucci P.zza Vilfredo Pareto, 3 46100 Mantua – (IT) Tel. +39 0376.2541 E-mail: stefano.tenucci@immsi.it

Numero di Pagine: 3