Notice of ordinary shareholders’ meeting

The Shareholders are hereby convened to an Ordinary Shareholders’ Meeting in Cremona, via dell’Innovazione Digitale no. 3, on April 27, 2026, at 10:00 a.m., in a single call, to discuss and resolve on the following:

1. Notice of call of the shareholders meeting
2. Directors’ Memorandum on the agenda (in Italian)
3. Proxy form for the designated representative (in Italian)
4. Sub-Proxy form for the designated representative (in Italian)
5. Separated Financial Statements as at 31/12/2025
6. Consolidated Financial Statements as at 31/12/2025
7. Directors’ Report on the separated and consolidated Financial Reports of Growens S.p.A. 
8. Report by the Board of Auditors
9. Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2025
10. Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2025
11. Formal opinion of the Board of Statutory  Auditors pursuant to Article 13 of Legislative Decree No. 39/2010 (in italian)   

Download the press release