GENERAL SHAREHOLDERS' MEETING, 28 APRIL 2023

PUBLISHING OF DOCUMENTS FOR THE MEETING

S. Ilario d'Enza (RE),4th April 2023 - The Company announces that the documents pertaining to the upcoming Ordinary and Extraordinary General Shareholders' Meeting, and in particular:

  • Report on corporate governance
  • Report on the remuneration policy and compensation paid
  • Report compliant to article 84-bis, subparagraph 5 of Consob Regulation n. 11971/1999 ("Issuers' Regulation")
  • Separate and Consolidated Financial Statements for the FY ended December 31, 2022,
  • Report of the Independent Auditors,
  • Report of the Board of Statutory Auditors,
  • Consolidated Non-financial Report prepared according to D.Lgs. 254/2016,
  • Lists of candidates for Board of Directors and Board of Statutory Auditors presented by Shareholders. have been made available to the public at its registered office, on its corporate website www.interpumpgroup.it(in section "Governance - Shareholders' Meeting") and have been stored in the authorized storage system eMarket STORAGE at www.emarketstorage.com.

The following documents will be also available to the public at the Company's registered office in accordance with the law:

  • the financial statements and/or the summary schedules of the subsidiaries and associates of Interpump Group S.p.A., in accordance with the requirements of article 2429 of the Italian civil code and

Please note that since last 18th of March the following documents have been made available:

  • Notice of Ordinary Shareholders' Meeting on 28 April 2023
  • Proxy forms to exercise the right of vote and information on share capital,
  • Report of Directors on proposals made to the Shareholders' Meeting (including the report on the treasury stock acquisition and disposal plan),
  • Report on incentive plans compliant to article 84-bis of Consob Regulation 11971 ("Issuers' Regulation") as subsequently amended and
  • Information of Share Capital.

Media Relations:

Investor Relations:

Moccagatta Associati

Elisabetta Cugnasca

Tel. 02 8645.1695

Tel. 0522-904433

segreteria@moccagatta.it

ecugnasca@interpumpgroup.it

INTERPUMP GROUP S.p. A. - Via E. FERMI, 25 - 42049 S. ILARIO D'ENZA - REGGIO EMILIA (ITALY) - TEL. +39.0522. 904311 FAX. +39.0522.904444 - E- mail info@interpumpgroup.it

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Interpump Group S.p.A. published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 06:46:04 UTC.