AEFFE SPA: EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 1ST 2026: RESOLUTION APPROVED AS PROPOSED BY THE BOARD OF Directors
San Giovanni in Marignano, April 1st 2026 -Aeffe S.p.A. ("Aeffe" or the "Company") - a luxury goods company listed on Euronext Milan, organized and managed by Borsa Italiana S.p.A., which operates in both the ready-to-wear and footwear and leather goods sectors with highly recognized brands, including Alberta Ferretti, Moschino, and Pollini -announces that today the Extraordinary Shareholders' Meeting was duly convened and held, under the chairmanship of the Chairman, Mr. Massimo Ferretti.
The Shareholders' Meeting formally acknowledged the Company's equity, economic and financial situation as illustrated by the Board of Directors, showing shareholders' equity amounting to Euro 8,674,789 and therefore reduced by more than one third compared to the share capital of Euro 26,840,626, as well as the fact that the effects arising from the circumstances referred to in Article 2446, second and third paragraphs, of the Italian Civil Code are suspended pursuant to Article 20 of Legislative Decree No. 14/2019 (the "Italian Insolvency and Crisis Code").
The resolution was approved as proposed in the Explanatory Report published on 11 March 2026 and available on the Company's website at https://aeffe.com/it/documenti-relativi-alle-assemblee-degli-azionisti/, to which reference is made.
Within five days from the date of the Shareholders' Meeting, the Company will make available on its website https://www.aeffe.com a summary report on the voting results.
The company will make a summary of the voting results available on its website https://www.aeffe.com within 5 days of the Shareholders' Meeting.
Finally, the company will make the minutes of the Shareholders' Meeting referred to in Article 2375 of the Civil Code available at its registered office and on its website https://www.aeffe.com within 30 days of the date of the Meeting.
ContactsInvestor Relations
AEFFE Spa
Rocco Bennici Investor.relations@aeffe.com
+39 0541 965211
Press Relations
AEFFE Spa
Alessandra Turra Alessandra.turra@aeffe.com
+39 02 76059206