Racing Force S.p.A. Announces Upcoming Ordinary and Extraordinary Shareholders' Meeting

Racing Force S.p.A., the holding entity of Racing Force Group, declared the publication of the extract of the notice for its Ordinary and Extraordinary Shareholders' Meeting on the Gazzetta Ufficiale. Scheduled for April 29, 2024, at 3:00 p.m., the meeting will occur exclusively via telecommunication to ensure attendees' identification and participation.

The agenda includes a proposal to modify the Company's bylaws following recent regulatory changes and legal updates, alongside the examination and approval of the 2023 financial statements. Additionally, the allocation of net income, appointment of the Board of Directors for 2024-2026, and authorization for the purchase and disposal of own shares will be discussed.

Only shareholders registered by April 24, 2024, through certified intermediary communication will be entitled to partake in the meeting. The Company emphasizes the use of telecommunications, in line with the Italian Law Decree no. 18/2020, to conduct the meeting, ensuring equal treatment and participation of all shareholders.

Proposals for the Board of Directors must be submitted by shareholders holding a minimum of 10% of the share capital, with lists to be accepted until April 22, 2024. All pertinent documents and Proxy forms are accessible on the Company's website, emphasizing transparency and shareholder engagement.