SHAREHOLDERS’ MEETING 16 APRIL 2025
Dexelance S.p.A. (DEX.MI), a diversified industrial group and one of Italy’s leading players in design, lighting and high-end furniture (the ‘Company’ or the ‘Group’), hereby informs that the ordinary Shareholders’ Meeting was held today in a single call.
The Shareholders’ Meeting, held at the Company’s registered office in Milano, Corso Venezia 29, with the shareholders’ participation exclusively by proxy to the Designated Representative pursuant to Article 135- undecies of Legislative Decree No. 58 of February 24, 1998 (“TUF”), and with attendance of a total of 17,262,770 ordinary shares, representing approximately 64.11% of the share capital adopted the following deliberations.
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