The Italian Sea Group

AGM Information • Mar 21, 2025

Informazione Regolamentata n. 2378-7-2025	Data/Ora Inizio Diffusione 21 Marzo 2025 08:00:09		Euronext Star Milan
Societa'	:	THE ITALIAN SEA GROUP
Identificativo Informazione Regolamentata	:	202718
Utenza - Referente	:	ITALIANSEAGROUPN07 - Carniani Marco
Tipologia	:	3.1
Data/Ora Ricezione	:	21 Marzo 2025 08:00:09
Data/Ora Inizio Diffusione	:	21 Marzo 2025 08:00:09
Oggetto	:	Publication of the Documents Related to the 2025 AGM
Testo del comunicato

Vedi allegato

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING ON 22 APRIL 2025 AND PUBLICATION OF EXPLANATORY REPORTS

Marina di Carrara, Carrara, 21 March 2025 – The Italian Sea Group S.p.A. ("TISG" or the "Company"), global operator in luxury yachting with the brands Admiral, Tecnomar, Perini Navi, Picchiotti, NCA Refit, and Celi 1920, hereby announces that it made available to the public, at the Company's registered office in Marina di Carrara, Carrara (MS), Viale C. Colombo, 4-bis, and on its website https://investor.theitalianseagroup.com/en/, "Corporate Governance/Annual General Meeting" section:

(i) the notice of call of the Ordinary Shareholders' Meeting on 22 April 2025;

(ii) the explanatory reports by the Board of Directors on the proposal on the agenda of the Ordinary Shareholders' Meeting;

(iii) information on share capital at the date of the notice of call of the Ordinary Shareholders' Meeting;

(iv) the proxy forms pursuant to articles 135-undecies and 135-novies of Italian Legislative Decree n. 58/98.

The documents indicated by (i), (ii), and (iii) are also made available through the authorized storage mechanism EMarket Storage, at /en.

***

This document is an English courtesy translation from Italian. The Italian original shall prevail in case of differences in interpretation and/or factual errors.