UCG Ordinary and Extraordinary Shareholders’ Meeting on 27 March 2025 - Shareholder' Meeting Documentation

Please find attached the following documents regarding Ordinary and Extraordinary Shareholders’ Meeting which will take place on 27 March 2025:
PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) PDF | Indipendent Expert Report (pursuant to 2343-ter ICC) PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio PDF | Directors' Report Cancellation of treasury shares with no reduction of share capital PDF | Delegation for capital increase to support the 2019 Group Incentive System PDF | Delegation for capital increase to support the 2020 Group Incentive System PDF | Delegation for capital increase to support the 2022 Group Incentive System PDF | Delegation for capital increase to support the 2023 Group Incentive System PDF | Delegation for capital increase to support the 2024 Group Incentive System PDF | Delegation for capital increase to support the LTI Plan 2020-2023