An extraordinary ordinary Shareholders’ Meeting of Pini Group

We are glad to share the excellent results of the Pini Group's first ordinary shareholders' meeting in Canton Grisons, held in the picturesque town of Grono at our brand new Headquarters. The event was not only an opportunity to present the remarkable financial results achieved in fiscal year 2022, but also to reflect on the dynamic strategic developments during this period.

The meeting began with a series of engaging presentations, starting with the Chairman of the Board of Directors, Roberto Gerosa, who outlined the company's vision. Followed by Chief Executive Officer Andrea Galli and Chief Financial Officer Marco Vaghi, who presented their respective reports, the session was filled with excitement and anticipation.

All proposed resolutions, including a capital increase, were unanimously accepted, reflecting a strong vote of confidence in our positive trajectory and the remarkable unity of views among our stakeholders.

The success of this meeting further underscores our commitment to growth, innovation and value creation. We are grateful to our shareholders for their continued support and dedication to the Pini Group's development. All together, we are shaping a bright future for our company!

Stay tuned for more exciting updates as we continue to pave the road to success.

Date: 09.05.2023