Banca Popolare di Lajatico holds shareholder meeting, backs statute change on designated representative voting

• Shareholders met on Sept. 30, 2026, in an extraordinary and ordinary session.
• Backed changes to Article 23 of the bylaws, adding the option to use a designated shareholder representative for meeting participation.
• Endorsed related updates to the shareholders’ meeting rules under Article 24, covering meeting procedures plus nomination and election mechanics.
• The resolutions authorize the amendments; the announcement did not confirm the revised bylaws or rules have been implemented.

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