Extraordinary and Ordinary Shareholders’ Meeting 2026 – LUMESIA

EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING

EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING 2026

Dear Members,

The following documents are available:

• The convocation of the Extraordinary and Ordinary General Shareholders’ Meeting;

• the Proxy Form and voting instructions to the Designated Representative pursuant to article 135-undecies of Legislative Decree no. 58/1998;

• the Proxy Form to another Member.

Any other document/proposal relating to the items on the Agenda will made available to Shareholders at the registered office of FAI SERVICE S. Coop. in Milan, Viale Cassala no. 57, as well as at the Company’s administrative headquarters in Cuneo, Via Renzo Gandolfo no. 1 and may be requested via email to the address assembleasoci@lumesia.com, starting from 18.09 p.v..

FAI SERVICE S. Coop.

Notice of call for the General Meeting

Scarica

Proxy form to Designated Representative

Scarica