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Wiit AGM Information 2023

May 31, 2023

4197_agm-r_2023-05-31_5acbedd6-d944-47e3-8fc8-e2fde66c0b08.pdf

AGM Information

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Informazione Regolamentata n. 20101-45-2023		Data/Ora Ricezione 31 Maggio 2023 11:38:03
Societa'	:	WIIT
Identificativo Informazione Regolamentata	:	177698
Nome utilizzatore	:	WIITNSS02 - PASOTTO
Tipologia	:	REGEM
Data/Ora Ricezione	:	31 Maggio 2023 11:38:03
Data/Ora Inizio Diffusione presunta	:	31 Maggio 2023 11:38:05
Oggetto	:	AVAILABLE THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 4, 2023
Testo del comunicato

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NOTICE

AVAILABLE THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING

OF MAY 4, 2023

Milan, 31 May 2023 – WIIT S.p.A. ("WIIT" o the "Company"; ISIN: IT0005440893; WIIT.MI) announces that the minutes of the Ordinary Shareholders' Meeting of the Company held on May 4, 2023 are available at the Company's registered office, on the Company's website (http://www.wiit.cloud/), in the Section "Company - Governance - Shareholders' Meeting," as well as, at the authorized storage mechanism "eMarket STORAGE" ().

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WIIT S.p.A.

WIIT S.p.A., a company listed on the Euronext Star Milan ("STAR") segment, is a leader in the Cloud Computing market. The company has a pan-European footprint and is present in key markets, such as Italy and Germany, positioning itself among the leading players in the provision of innovative Hosted Private and Hybrid Cloud technology solutions. WIIT operates 19 of its own Data Centres – 3 in Italy, 2 of which are Tier IV-certified by the Uptime Institute, and 16 in Germany – and has 6 SAP certifications at the highest specialisation levels. Its end-toend approach enables the company to provide its partner companies with customised, high value-added services with the highest security and quality standards for the management of critical applications and business continuity, while guaranteeing maximum reliability in the management of the main international application platforms (SAP, Oracle and Microsoft). (www.wiit.cloud)