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Technoprobe Report Publication Announcement 2026

May 21, 2026

4484_rns_2026-05-21_7987e680-eb06-48a5-9f08-7d0ce6729079.pdf

Report Publication Announcement

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teleborsa

Informazione Regolamentata n. 20250-26-2026 Data/Ora Inizio Diffusione 21 Maggio 2026 16:31:36 Euronext Milan

Societa': TECHNOPROBE

Utenza - referente : TECHNOPROBEN04 - Di Terlizzi

Tipologia : 3.1

Data/Ora Ricezione : 21 Maggio 2026 16:31:36

Oggetto : Avviso di deposito del verbale di Assemblea Ordinaria degli Azionisti del 23 aprile 2026 / Filing of the minutes of the Ordinary Shareholders' Meeting of April 23, 2026

Testo del comunicato

Vedi allegato


TECKNOPROBE

IMQ CERTIFIED QUALITY MANAGEMENT SYSTEM ISO 9001:2015

IQNET CERTIFIED QUALITY MANAGEMENT SYSTEM

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

Avviso di deposito del verbale di Assemblea Ordinaria degli Azionisti del 23 aprile 2026

Cernusco Lombardone (LC), 21 maggio 2026 – Technoprobe S.p.A. rende noto che il verbale dell'assemblea ordinaria degli azionisti tenutasi in data 23 aprile 2026 è disponibile presso la sede legale e sul sito internet della Società www.technoprobe.com, all'indirizzo
https://www.technoprobe.com/it/company/governance/assemblee-degli-azionisti
nonché presso il meccanismo di stoccaggio denominato "eMarketSTORAGE" ().

Il presente avviso è disponibile sul sito di Technoprobe www.technoprobe.com, nella sezione Investor Relations.


Filing of the minutes of the Ordinary Shareholders' Meeting of April 23, 2026

Cernusco Lombardone (LC), 21 May 2026 – Technoprobe S.p.A. informs that the minutes of the ordinary shareholders' meeting held on 23 April 2026 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" ().

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

Contatti

Technoprobe S.p.A.
Investor Relator
Ines Di Terlizzi
Email: [email protected]

Technoprobe S.p.A.
Communication & Marketing Manager
Paolo Cavallotti
Email: [email protected]

Technoprobe S.p.A. - Partita IVA e Codice Fiscale 02272540135 - Capitale Sociale di € 6.532.608,70 - R.E.A. 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.20250-26-2026 Numero di Pagine: 3