• OPS Retail issued a revised notice convening its ordinary shareholders’ meeting, canceling and replacing a prior notice published Aug. 10, 2026.
• The meeting is scheduled for Sept. 30, 2026 at 9:30 a.m. in Merate, Italy, with Oct. 7, 2026 as the fallback date.
• Key agenda items center on appointing the board of directors, naming its chair, setting directors’ pay, appointing the statutory auditors, naming their chair, setting pay.
• Share capital stated at EUR 3.18 million, split into 82,672,004 ordinary shares with voting rights.

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. OPS Retail S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 0489-55-2026_TELEBORSA.pdf), on August 21, 2026, and is solely responsible for the information contained therein.