BRÈVE

sur Rigsave S.p.A. (isin : IT0005526295)

Rigsave S.p.A. Announces Ordinary Shareholders' Meeting

Rigsave S.p.A. has announced the convening of an ordinary shareholders' meeting to take place at its registered office in Brescia, Italy, on April 30, 2025. Shareholders will discuss the approval of financial statements for the year ending December 31, 2024, appoint an independent auditor for a three-year term, and address miscellaneous matters.

The announcement clarifies that shareholders eligible to vote must be recorded on the company's register by April 17, 2025. Voting rights are confirmed upon receipt of communication from intermediaries representing the shareholders. Proxies are allowed but must comply with current regulations, excluding certain company insiders and affiliates.

Electronic participation is facilitated through a video-conferencing platform, with instructions provided to interested shareholders. Rigsave has assured the availability of relevant documents on its website for public review.

R. P.

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