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Technoprobe AGM Information 2025

May 19, 2025

4484_agm-r_2025-05-19_eb02a314-2c37-49fc-b9f0-ccb05a16f190.pdf

AGM Information

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Informazione
Regolamentata n.
20250-31-2025
Data/Ora Inizio Diffusione
19 Maggio 2025 14:11:14
Euronext Milan
Societa' : TECHNOPROBE
Identificativo Informazione
Regolamentata
: 205893
Utenza - referente : TECHNOPROBEN04 - Di Terlizzi
Tipologia : REGEM
Data/Ora Ricezione : 19 Maggio 2025 14:11:14
Data/Ora Inizio Diffusione : 19 Maggio 2025 14:11:14
Oggetto : Filing of the minutes of the Ordinary
Shareholders' Meeting of April 29, 2025
Testo
del
comunicato

Vedi allegato

Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com

Filing of the minutes of the Ordinary Shareholders' Meeting of April 29, 2025

Cernusco Lombardone (LC), 19 May 2025 – Technoprobe S.p.A. informs that the minutes of the ordinary shareholders' meeting held on 29 April 2025 are available at the Company's registered office and on the Company's website www.technoprobe.com, at https://www.technoprobe.com/company/governance/shareholders-meetings address as well as at the storage mechanism called "eMarketSTORAGE" ().

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This press release is available on the Technoprobe www.technoprobe.com website, in the Investor Relations section.

Contacts Technoprobe S.p.A. Technoprobe S.p.A. Ines Di Terlizzi Paolo Cavallotti

Investor Relator Communication & Marketing Manager Email: [email protected] Email: [email protected]

Technoprobe Group

Technoprobe is a leading semiconductor and microelectronics company. Established in 1996, Technoprobe specializes in the design and manufacture of electro-mechanical interfaces called Probe Cards for chip function testing. Probe Cards are high-tech devices – tailored to the specific chip – that allow you to test the operation of chips during their construction process. These are projects and technological solutions that guarantee the operation and reliability of devices that play a decisive role in the Information Technology, 5G, Internet of Things, home automation, automotive, and aerospace industries. Technoprobe has its headquarters in Italy, in Cernusco Lombardone (LC). Since May 2, 2023, Technoprobe has been listed on the Euronext Milan market. For more information: www.technoprobe.com

Technoprobe S.p.A. - VAT No. and Tax Code 02272540135 - Share Capital € 6,532,608.70 - Economic and Administrative Index no. 283619 All rights reserved. The COPYRIGHT of this document is property of TECHNOPROBE S.p.A. No part of this document may be copied, reprinted or reproduced in any material form, whether wholly or in part, without a written consent. The contents or methods or techniques contained herein are CONFIDENTIAL, therefore must not be disclosed to any other person or company or entity.

Fine Comunicato n.20250-31-2025 Numero di Pagine: 3