EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING 2026
Dear Members,
The following documents are available:
• The notice of non-holding and new convocation of the Extraordinary and Ordinary General Shareholders’ Meeting;
• the convocation of the Extraordinary and Ordinary General Shareholders’ Meeting update;
• the Proxy Form and voting instructions to the Designated Representative pursuant to article 135-undecies of Legislative Decree no. 58/1998 update;
• the Proxy Form to another Member update.
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 12.10 p.v..
FAI SERVICE S. Coop.