• Officina Stellare will hold an ordinary and extraordinary shareholder meeting on Sept. 14, 2026, in Sarcedo, Italy.
• Shareholders will vote on a board mandate to carry out paid, divisible capital increases up to EUR 60 million, including share premium.
• The meeting will also consider authorizing a share buyback program for up to 10% of share capital, with purchases permitted for 18 months.
• Items include ending the audit engagement with Mazars Italia, then appointing a new statutory auditor for the 2026-2028 period.

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. Officina Stellare S.p.A. published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.