21 October 2026, 19:02
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Saluzzo (CN), 21 October 2026 – eVISO S.p.A. (ticker: EVISO) – a technology company, listed on the EGM – announces that, today, the lists received by the Company for the appointment of the Board of Directors and the Board of Statutory Auditors were made available to the public at the registered office, on the Company’s website www.eviso.ai, under the Investor Relations/Governance/Shareholders’ Meetings/2026 section, and on the Borsa Italiana website www.borsaitaliana.it, Stocks/Documents section – lists on which the Ordinary Shareholders’ Meeting, convened for 26 October 2026, on first call, and, if necessary, for 27 October 2026, on second call, is called to resolve – together with the candidates’ curricula vitae and the statement of acceptance of office and of possession of the requirements prescribed by law and by the Company’s bylaws for assuming such offices.
BOARD OF DIRECTORS LISTS
Two lists were received for the renewal of the Board of Directors.
List No. 1, the majority list, was submitted by O Caminho S.r.l. and Santiago S.r.l., which together hold 14,064,976 shares, equal to 57.03% of the share capital.
List No. 2, the minority list, was submitted by Iscat S.r.l. and Pandora S.S., which together hold 4,275,696 shares, equal to 17.34% of the share capital.
BOARD OF STATUTORY AUDITORS LISTS
List No. 1 was submitted by O Caminho S.r.l. and Santiago S.r.l., which together hold 14,064,976 shares, equal to 57.03% of the share capital.
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This press release is available in the Investor Relations section of the website www.eviso.ai.