MADE AVAILABLE THE MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD IN NOTARIAL FORM ON 4 MAY 2026 AND OF THE NEW BYLAWS
Milan, 12 May 2026
Dexelance S.p.A. (DEX.MI), a diversified industrial group among the Italian leaders in high-end design, lighting and furniture (the "Company" or the "Group"), hereby announces that it has made available to the public the minutes of the Board of Directors' meeting held in notarial form on 4 May 2026, by publication on the Company's website (www.dexelance.com), and on the authorised storage mechanism 1Info Storage (www.1info.it). The minutes are also available at the registered office of the Company.
The text of the new Bylaws, as amended by the Board of Directors and registered with the Companies' Register, is available at the registered office of the Company, at the section "Investors/Governance/Shareholders'-Meeting" of the Company's website (www.dexelance.com), as well as at the authorised storage mechanism 1Info Storage (www.1info.it).
This press release is available on the Company's website (www.dexelance.com) and distributed via the 1Info SDIR system (www.1info.it).