MEDIA LAB S.p.A.
Registered office: Piazza 4 Novembre n. 4 - 20124 Milan - Italy
Operational headquarters: Via Trieste n. 4 - 19020 Follo - Italy
Contact points: Tel. +390187517775
Email: info@mlsw.com
Share capital: € 734,700.00 fully paid up
Register of companies: Milan 01228050116
Tax Code: 01228050116
VAT number: IT01228050116
Milan, Italy, 9th of October, 2024
Ordinary and Extraordinary General shareholders' Meeting
The shareholders of the company are convened to an Ordinary and Extraordinary General Meeting at the company's operational headquarters in Follo (SP) - ITALY, Via Trieste No. 4, in a single call on November 11, 2024, at 09:00 AM, to discuss and deliberate on the following agenda:
- Revocation of the admission to trading on Euronext Access Paris of the shares issued by the company.
- Proposals to amend the company's bylaws, subject to the effectiveness of the revocation of the admission to trading on Euronext Access Paris of the shares issued by the company.
It is hereby notified that the documentation related to the items on the agenda is made available to the public within the legal terms at the company's operational headquarters. Participation in the meeting is governed by legal and statutory regulations. The company's share capital amounts to €734,700.00 and is divided into 2,370,000 ordinary shares with a nominal value of €0.31 each.
The president of the Board of Directors
Dr. Massimo Ivani