• Shareholders will vote in September 2026 on expanding the board to seven members from six, with Andrea Zanelli proposed as the new director.
• The board recommends backing the appointment, setting Zanelli’s fee at EUR 10,000 gross per year on a pro-rata basis through the current term ending with FY2027 accounts.
• The same meeting will vote on a partial demerger by spin-off of the Tech Services business into a newly formed S.r.l. wholly owned by the parent.
• The transaction is designed to support a planned sale of 51% of the new Tech Services vehicle to ATUM, priced by an EBITDA-based formula; EUR 250,000 due at closing.
• The carved-out unit posted 2025 revenue of EUR 1.8 million, EBITDA loss of EUR 236,000; about EUR 640,000 of financial liabilities would transfer.

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. Yolo Group S.p.A. published the original content used to generate this news brief on August 05, 2026, and is solely responsible for the information contained therein.