SeSa calls shareholder meeting

• SeSa will hold an ordinary shareholders’ meeting online on Aug. 27, 2026, with a second call set for Aug. 28, 2026.
• Shareholders will vote on approval of the integrated financial statements for the year ended April 30, 2026.
• The meeting will decide on the allocation of the year’s profit.
• Items include votes on the remuneration policy for May 1, 2026–April 30, 2027, with a separate vote on paid considerations for May 1, 2025–April 30, 2026.
• Other proposals cover the “Stock Grant Plan 2027-2029” and authorization to buy and dispose of treasury shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. SeSa S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 158844.pdf), on July 24, 2026, and is solely responsible for the information contained therein.