Mare Group calls extraordinary shareholder meeting

• Mare Engineering Group will hold an extraordinary shareholders’ meeting in Salerno on Oct. 20, 2026.
• Votes planned on amendments to the bylaws covering takeover-related clauses, disclosure of significant stakes, voting mechanics, board appointments, and the statutory auditors’ body.
• Shareholders will also vote on introducing enhanced voting rights, requiring further changes to the bylaws and adding new related articles.
• The enhanced-voting proposal includes a shareholder exit right priced at EUR 4.06 per ordinary share.
• The enhanced-voting resolution is conditional on total exit payments not exceeding EUR 250,000.

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. Mare Engineering Group S.p.A published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20318_171482_2026_oneinfo.pdf), on September 10, 2026, and is solely responsible for the information contained therein.