NOTICE OF ORDINARY SHAREHOLDERS’ MEETING OF FOPE S.P.A.

Last update: 24 April 2025, 15:19

24.04.2025

FOPE: THE SHAREHOLDERS’ MEETING APPROVES THE 2024 FINANCIAL STATEMENTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 0.85 PER SHARE – Board of Directors renewed: Umberto Cazzola confirmed as Chairman and Diego Nardin as Chief Executive Officer – Approved a free share capital increase to support the stock grant plan for the 2025–2027 period (ITA)

18.04.2025

FOPE – CS Lista CDA

09.04.2025

FOPE GROUP: NOTICE OF CALL FOR ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING PUBLISHED (ITA)

25.03.2025

FOPE GROUP APPROVES 2024 RESULTS: NET REVENUE €73.4 MILLION, EBITDA €14.8 MILLION AND CASH POSITIVE NFP €3.3 MILLION. PROPOSED DIVIDEND OF 0.85 EURO PER SHARE Actions to consolidate the managerial structure continue with the appointment of Eng. Piero Persi as General Manager

14.03.2025

FOPE: COMMUNICATION OF SUBSTANTIAL CHANGE IN SIGNIFICANT SHAREHOLDERS PURSUANT TO ART. 17 OF THE EURONEXT GROWTH MILAN ISSUERS REGULATION