Shareholders' meeting 2020

ORDINARY SHAREHOLDERS’ MEETING

Approved 2019 financial statement of Emak S.p.A.

Presented the consolidated financial statements

Approved the full allocation of the profit to reserve

Approved section I and II of the Remuneration Report as for Article 123-ter of D.Lgs. 58/1998

Revocation of the authorization to purchase and dispose of treasury shares