• Braga Moro Sistemi di Energia will hold an ordinary and extraordinary shareholders’ meeting in Milan on July 31, 2026.
• Extraordinary session to vote on adopting a new version of the company’s bylaws.
• Ordinary session to address resignations of the administrative and supervisory bodies.
• Shareholders to appoint a new board, set its size, term, chair, and compensation.
• Meeting also set to appoint a new statutory auditors’ board, including its chair, and set related fees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Braga Moro Sistemi di Energia S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20340-24-2026_TELEBORSA.pdf), on July 16, 2026, and is solely responsible for the information contained therein.