Shareholders' meeting 2021

ORDINARY SHAREHOLDERS’ MEETING OF EMAK S.p.A.

Approved financial statement for 2020 and the distribution of a dividend of € 0.045 per share

Presentation of the consolidated financial statements

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

Authorized the purchase and disposal of treasury shares