AGM/EGMMay 11, 2026, 09:32 AM
Stevanato Group to Hold AGM on May 26, 2026; FY2025 Net Profit €13.5M
AI Summary
Stevanato Group S.p.A. announced its Ordinary and Extraordinary Shareholders' Meeting will be held on May 26, 2026, to approve the financial statements for the year ended December 31, 2025, which reported net profits of Euro 13,530,074. The agenda also includes the allocation of profits, distribution of dividends, appointment of the Board of Directors and external auditor, authorization for treasury share transactions, and amendments to the company's By-laws. The Audit Committee's report for 2025 noted material weaknesses in the internal control system as of December 31, 2025, despite remediation efforts.
Key Highlights
- Ordinary and Extraordinary Shareholders' Meeting scheduled for May 26, 2026.
- Shareholders to approve FY2025 financial statements with net profits of Euro 13,530,074.
- Agenda includes allocation of annual net profits and distribution of dividends.
- Appointment of the Board of Directors and determination of their term and compensation.
- Appointment of PricewaterhouseCoopers S.p.A. as external auditor for FY2026-2028.
- Authorization for the purchase and disposal of ordinary and Class A treasury shares.
- Amendments to Articles 7.6, 16, and 23 of the By-laws to be discussed.
- Audit Committee identified material weaknesses in internal control system as of December 31, 2025.