• Valtecne shareholders vote Sept. 9, 2026 on appointing a new board, based on a slate filed by controlling shareholder KPM.
• KPM holds 4,606,061 shares, equal to 75.4% of share capital, positioning it to steer the board election outcome.
• Ballot covers board size, term length, chair appointment, director pay, and election of the proposed director candidates.
• The KPM slate is presented for shareholder approval at the meeting.

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. Valtecne S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20279-23-2026_TELEBORSA.pdf), on September 01, 2026, and is solely responsible for the information contained therein.