Acquazzurra Calls Fully Remote Shareholders’ Meeting to Approve 2025 Accounts

An update from Acquazzurra S.p.A. ( (IT:ACQ) ) is now available.

Acquazzurra S.p.A. has convened its Ordinary Shareholders’ Meeting for April 30, 2026, with a possible second call on May 4, 2026, to approve the 2025 financial statements and decide on the allocation of the year’s net result. The meeting will be held exclusively via telecommunication, with detailed procedures for certification of voting rights, remote access, and proxy submission, underscoring the company’s reliance on digital governance tools to ensure shareholder participation and compliance with Italian market rules.

The company confirmed its share capital at €64,587.50, represented by 2,583,500 ordinary shares, and stated that it holds no treasury shares. By formalizing the technical and timing requirements for intermediaries’ communications and proxies, Acquazzurra provides clarity for investors and reinforces orderly corporate governance ahead of a key approval step for its 2025 accounts.

More about Acquazzurra S.p.A.

Acquazzurra S.p.A. is a bartering company operating in the advertising sector, focused on high‑quality products in the furniture, lifestyle, automotive, food & wine and technology segments. The company is listed on Euronext Growth Milan – Professional Segment, targeting brands seeking to exchange goods and services for media and promotional visibility.

Technical Sentiment Signal: Buy

Current Market Cap: €27.13M

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