• Vincenzo Zucchi will hold an ordinary shareholders’ meeting in Rescaldina on Aug. 31, 2026.
• Shareholders will vote on the 2024 standalone financial statements, review the consolidated financial statements, and decide on profit allocation.
• The meeting will also appoint a new board for 2026-2028, including setting the number of directors and their remuneration.
• Items include appointing the statutory auditors for 2026-2028, naming the chair, and setting compensation.
• Shareholders will vote on the remuneration policy report and the report on compensation paid.

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. Vincenzo Zucchi S.p.A published the original content used to generate this news brief on July 20, 2026, and is solely responsible for the information contained therein.