• Shareholders meet Sept. 30, 2026 to vote on a package of bylaw amendments aligned with Italy’s 2026 governance reforms.
• Key change sets meetings to be held exclusively via the company-appointed proxy, with eligible participants able to join by telecoms.
• Other edits update takeover-bid provisions, delisting vote mechanics, board independence references, delegation rules, auditor requirements, renumbering, new general clause.
• Board recommends shareholders vote in favor of the full set of bylaw changes as proposed.

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. Sicily by Car S.p.A. published the original content used to generate this news brief on September 14, 2026, and is solely responsible for the information contained therein.