21/03/2023 Anima Holding

Single call: 21/03/2023, Corso Garibaldi n. 99 – Milan, at 11.00 a.m.

Record date: 10/03/2023

Main issues: financial statements as at 31 December 2022; allocation of net results and dividend distribution; binding vote on the remuneration policy; advisory vote on the compensation paid in 2022; appointment of the members of the Board of Directors; appointment of the members of the Board of Statutory Auditors; authorization for the purchase and disposal of treasury shares; cancellation of 17,325,882 treasury shares held by the Company (5% of the share capital).