Matica Fintec Calls Remote AGM to Approve 2025 Accounts and Refresh Governance

Matica Fintec SpA ( (IT:MFT) ) has shared an announcement.

Matica Fintec has published the notice convening its Ordinary Shareholders’ Meeting, to be held by teleconference on 24 April 2026, with a possible second call on 7 May, and has updated the extract of this notice in the Italian financial daily Il Sole 24 Ore. The agenda includes approval of the 2025 financial statements and profit allocation, renewal of the statutory audit mandate for 2026‑2028, board changes following director resignations, and proposed increases to compensation for both the Board of Directors and the Board of Statutory Auditors, signaling continuing adjustments in governance and oversight structures.

The company confirmed its fully subscribed and paid‑in share capital of €17,290,745.50 divided into 34,581,491 ordinary shares, each carrying one vote, with no shares enjoying increased voting rights as of the notice date and 0.06% held as treasury stock. The meeting will be held exclusively through an appointed representative in line with Italian securities law, with detailed procedures for record date verification, intermediary communications, and proxy voting, underscoring Matica Fintec’s adherence to regulated market governance standards and the protection of shareholder participation rights in a remote setting.

More about Matica Fintec SpA

Matica Fintec S.p.A. is an Italian innovative SME listed on Euronext Growth Milan that designs, produces and markets high‑tech systems for issuing digital cards. Its primary customers are financial institutions and government bodies, positioning the company within the secure digital identity and payment solutions segment.

Average Trading Volume: 22,500

Technical Sentiment Signal: Buy

Current Market Cap: €65.36M

Learn more about MFT stock on TipRanks’ Stock Analysis page.