• Helios seeks shareholder backing for liability proceedings against I Grandi Viaggi directors at the November 16, 2026, meeting.
• The proposal targets Chairman Luigi Maria Clementi, CEO Corinne Clementi and internal control and risk committee members, with separate votes for each.
• Allegations concern undocumented subsidiary financing decisions, inadequate governance safeguards and failure to provide documents requested by statutory auditors.
• Alternatively, Helios proposes deferring action pending further checks; statutory auditors have not established personal interests or damages.
• Support from at least 20% of share capital would trigger removal of serving directors targeted by the liability resolution.

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. I Grandi Viaggi S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 159665.pdf), on October 30, 2026, and is solely responsible for the information contained therein.