Shareholders’ meeting

Notice of call of the 2026 ordinary shareholders’ meeting

Extract of the notice of call of the 2026 shareholders’ meeting , published in the newspaper “Italia Oggi” on 14 April 2026.

Appointment to Board of Directors – BMP Holding List

Appointment of Board of statutory Auditors – BMP Holding List

Proxy Form for the 2026 Shareholders’ Meeting

Report of the Board of Directors to the Shareholders 2026

Ordinary Shareholders’ Meeting of 29 April 2026 – Approval of Planetel S.p.A. Financial Statements

Ordinary Shareholders’ Meeting of 29 April 2026 – NOTICE NO. 1 PLANETEL S.P.A. 29-04-26

Ordinary Shareholders’ Meeting of 29 April 2026 – Allocation of Net Profit for the Financial Year

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Statutory Auditors – Total Remuneration

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Statutory Auditors – Appointment of the Chairman of the Board of Statutory Auditors

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Statutory Auditors – Appointment of Three Standing Auditors and Two Alternate Auditors

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Directors – Determination of Total Remuneration

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Directors – Determination of the Term of Office

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Directors – Appointment of Members

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Board of Directors – Number of Members

Ordinary Shareholders’ Meeting of 29 April 2026 – Appointment of the Independent Auditing Firm

Ordinary Shareholders’ Meeting of 29 April 2026 – QUORUM

Notice of call of ordinary shareholders’ meeting

Extract of the notice of call of the 2025 shareholders’ meeting , published in the newspaper “Italia Oggi” on 9 April 2025

Proxy Form for the 2025 Shareholders’ Meeting

Explanatory report from the Board of Directors to the shareholders

Planetel S.p.A. – 2024 Annual financial statement

Net-Admin S.r.l. – 2024 Annual financial statement

24 April 2025 Ordinary Shareholder’s Meeting – Voters

24 April 2025 Ordinary Shareholder’s Meeting – Quorum

24 April 2025 Ordinary Shareholder’s Meeting – Vote 1 – Approval of Net-Admin Srl financial statement

24 April 2025 Ordinary Shareholder’s Meeting – Vote 2 – Net-Admin net income allocation

24 April 2025 Ordinary Shareholder’s Meeting – Vote 3 – Approval of Planetel financial statement

24 April 2025 Ordinary Shareholder’s Meeting – Vote 4 – Planetel net income allocation

24 April 2025 Ordinary Shareholder’s Meeting – Record

27 April 2023 Ordinary Shareholders’ Meeting – Report