The Board of Directors of Italmobiliare S.p.A. approved the additional periodic financial information at March 31, 2025

Minutes of Shareholders’ Meeting

Dividend for the financial year 2024

The Shareholders’ Meeting approved the 2024 financial statements and distribution of the dividend

Notice of publication of documents

Notice of call and Board of Directors report to the Ordinary Shareholders’ Meeting publicly available

Excerpt of the notice of call of the Ordinary Shareholders’ Meeting of Italmobiliare S.p.A.

The Board of Directors has approved the company's draft financial statements at December 31, 2024

Carlo Pesenti CEO with new responsibilities. Resigning as general manager

Corporate calendar 2025

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