• Itway published materials for an ordinary and extraordinary shareholder meeting, including voting instructions for the designated proxy.
• Shareholders will vote on the 2025 financial statements, including the allocation of the year’s net result.
• An advisory vote is scheduled on the 2025 remuneration report, with a binding vote on the 2026 remuneration policy.
• Votes are planned on board and statutory auditor appointments for 2026-2028, including size, chair roles, director pay, auditor pay.
• An extraordinary resolution seeks delegated authority for up to EUR 5 million capital increases, including possible exclusion of pre-emption rights, also cum warrant.

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. Itway S.p.A. published the original content used to generate this news brief on July 22, 2026, and is solely responsible for the information contained therein.