AI assistant
Valtecne — Proxy Solicitation & Information Statement 2026
Apr 22, 2026
4547_rns_2026-04-22_37f96992-7ab5-4d81-8e0a-c0258665bd14.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
teleborsa
| Informazione Regolamentata n. 20279-10-2026 | Data/Ora Inizio Diffusione 22 Aprile 2026 14:29:59 | Euronext Growth Milan |
|---|---|---|
Societa': VALTECNE
Utenza - referente : VALTECNENSS01 - -
Tipologia : 3.1
Data/Ora Ricezione : 22 Aprile 2026 14:29:59
Oggetto : PUBLICATION OF PROPOSALS REGARDING THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Testo del comunicato
Vedi allegato
Valtecne
CERTIFIED
PRESS RELEASE
PUBLICATION OF PROPOSALS REGARDING THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Berbenno di Valtellina (SO), 22 April 2025 – The Board of Directors of Valtecne S.p.A. (ISIN IT0005532525, ticker VLT.IM) – a company operating in the field of high-precision mechanics for medical devices and industrial applications – announces that, as of today, the proposals regarding the appointment of the Board of Directors and the Board of Statutory Auditors, submitted by the shareholder KPM S.r.l. – which holds a total of 4,606,061 shares, representing 75.4% of Valtecne’s share capital – within the deadlines set out in the notice of call, have been made available to the public at the Company’s registered office, on the Company’s website (www.valtecne.com) in the section “Investors/Info for Shareholders/Shareholders’ Meetings/Year 2026”, and on the Borsa Italiana website, section “Actions/Documents”. Such proposals will be submitted for resolution to the Ordinary Shareholders’ Meeting convened for April 30, 2026, on first call and, if necessary, for May 4, 2026, on second call, and include in particular: the proposed candidates, together with their curricula vitae, statements of acceptance of the office and declarations confirming that the candidates meet the requirements set forth by applicable laws and the Company’s by-laws for holding such positions, as well as the proposals relating to the other items concerning the appointment of the Board of Directors (determination of the number of members and the term of office of the administrative body, appointment of the Chairman of the Board of Directors and determination of directors’ remuneration) and of the Board of Statutory Auditors (appointment of the Chairman of the Board of Statutory Auditors and determination of the auditors’ remuneration).
This press release is also available on the Company’s website www.valtecne.com (section “Investors/Financial Press Releases”) and on .
About Valtecne
Founded in 1983, Valtecne is a leading company in high-precision mechanics. It manufactures components used in the medical sector – particularly surgical instruments for orthopedics and implantable components – as well as in various industrial sectors such as power transmission, automotive, and energy. As of 31 December 2025, Valtecne reported Production Value of € 37.3 million and Adjusted EBITDA of € 9.7 million, corresponding to an EBITDA margin of 26.0%.
Contacts:
Euronext Growth Advisor – CFO SIM S.p.A.
[email protected]
Phone. +02 30343 1
Specialista – MIT SIM
[email protected]
Phone +39 02 305 612 70
Ufficio Stampa Corporate – CDR Communication
Martina Zuccherini [email protected]
Valtecne SpA
Via al Campo Sportivo, 277 : 23010 Berbenno di Valtellina (SO)
T +39 0342 492382 : F +39 0342 493835
PI/CF/Registro di Sondrio 00479090144 : REA SO 36422
Codice CEE IT 00479090144 : Cap. Soc. 305.485,00 Euro IV
| Fine Comunicato n.20279-10-2026 | Numero di Pagine: 3 |
|---|---|