Business
Kaleon S p A : Publication Notice of Call Shareholders’ Meeting 29th April 2026
Kaleon S p A : Publication Notice of Call Shareholders’ Meeting 29th April
About this update from Kaleon S.p.a.
PUBLICATION OF NOTICE OF CALLING OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING Milan, April 14, 2026 - Kaleon S.p.A. ("Kaleon" or the "Company") announces that, as of today, the excerpt of the notice calling the Ordinary and Extraordinary Shareholders' Meeting has been published in Il Sole 24 Ore and in full on the Company's website (www.kaleon.com, in the "Shareholders' Meetings" section) and on the website www.borsaitaliana.it, in the "Shares/Documents" section. The Shareholders' Meeting is convened in ordinary and extraordinary session on April 29, 2026 at 2:30 p.m., on first call, at the Company's registered office in Milan, via Privata Maria Teresa no. 4, and, if necessary, on May 5, 2026, on second call, at the same time and place, to discuss and resolve on the following AGENDA Ordinary part review and approval of the financial statements of Kaleon S.p.A. for the year ended 31 December 2025; presentation of the consolidated financial statements for the year ended 31 December 2025; reports of the Directors, the Board of Statutory Auditors and the Independent Auditors; related and consequent resolutions; allocation of profit for the year; related and consequent resolutions; authorization pursuant to and for the purposes of articles 2357 et seq. of the Italian Civil Code for the purchase and subsequent disposal of treasury shares; related and consequent resolutions; Extraordinary part amendment of article 19 of the current articles of association in order to introduce the rules governing the designated representative; related and consequent resolutions. ***** SHARE CAPITAL COMPOSITION The Company's share capital, fully subscribed and paid-in, amounts to Euro 2,118,750.00, represented by no. 14,125,000 ordinary shares with no par value. As of the date of this notice, the Company does not hold any treasury shares. PROCEDURES FOR CONDUCTING THE SHAREHOLDERS' MEETING The Company avails itself of the option provided by article 106, paragraph 4, of Decree-Law no. 18 of 17 March 2020 (the effectiveness of which was most recently extended to shareholders' meetings held by 30 September 2026, by article 4, paragraph 11, of Decree-Law no. 200 of 31 December 2025, entitled "Urgent provisions regarding regulatory deadlines", as converted, with amendments, by Law no. 26 of 27 February 2026), providing that attendance at the Shareholders' Meeting by those entit...