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Ivision Tech S.P.A. ( (IT:IVN) ) has shared an announcement.
Ivision Tech S.p.A. has published the notice convening its Ordinary Shareholders’ Meeting, to be held on 30 April 2026 on first call and, if needed, on 7 May 2026 on second call, exclusively via a designated representative using telecommunication systems. The agenda includes approval of the 2025 separate and consolidated financial statements and decisions on profit allocation.
Shareholders will also vote on the full renewal of governance bodies, including determining the size, term, composition, chairmanship, and remuneration of the Board of Directors, as well as appointing the Board of Statutory Auditors and their compensation. The meeting framework confirms the company’s adherence to Italian market rules and remote participation mechanisms, while highlighting forthcoming decisions that will shape its leadership and oversight structure.
The company specified its current share capital of EUR 1,978,336.50, divided into 7,913,346 ordinary shares with 22,982,346 voting rights, and noted it holds 940 treasury shares. Detailed instructions were provided on record date, intermediary communications, and timing requirements, underscoring the importance of procedural compliance for shareholders wishing to exercise their voting rights remotely.
The most recent analyst rating on (IT:IVN) stock is a Buy with a EUR3.25 price target. To see the full list of analyst forecasts on Ivision Tech S.P.A. stock, see the IT:IVN Stock Forecast page.
More about Ivision Tech S.P.A.
Ivision Tech S.p.A. is an Italian innovative SME that designs and manufactures acetate eyeglass frames for prescription, sunglasses, and combined glasses, and owns the historic high-end French eyewear brand Henry Jullien. The company is listed on Borsa Italiana’s EGM market and positions itself in the premium eyewear segment with a strong Made in Italy focus.
Headquartered in Martignacco, it targets both domestic and international markets through branded and outsourced production for the optical industry, combining traditional craftsmanship with industrial-scale manufacturing.
Average Trading Volume: 57,686
Technical Sentiment Signal: Strong Sell
Current Market Cap: €13.41M
Learn more about IVN stock on TipRanks’ Stock Analysis page.