Shareholders' meeting 2022

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

Approved financial statement for 2021 and the distribution of a dividend of € 0.075 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

Appointed the new Corporate Bodies

Authorized the purchase and disposal of treasury shares