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Novamarine S.P.A. ( (IT:NOVA) ) has provided an announcement.
Italian boatbuilder Novamarine has published the notice convening its Ordinary Shareholders’ Meeting, to be held on 27 May 2026 at the company’s registered office in Rome. The call, available on the firm’s website and Borsa Italiana’s portal, details participation procedures and confirms the relevant record date.
On the agenda, shareholders will appoint the statutory auditor for the 2026-2028 financial years and select the firm responsible for the limited review of the consolidated half-year financial reports over the same period. The move underscores Novamarine’s focus on governance and regulatory compliance as it consolidates its position on the Euronext Growth Milan market and in the high-performance boating sector.
More about Novamarine S.P.A.
Novamarine S.p.A. is an Italian boatbuilder active in the design, production and sale of high-performance pleasure boats for both leisure and professional use, with operations based in the nautical hub of Olbia, Sardinia. Established in 2008 and listed on Euronext Growth Milan since 2024, it owns the historic Novamarine brand and offers luxury BS, RH and HD lines, as well as professional craft for patrol and rescue operations.
Average Trading Volume: 2,548
Technical Sentiment Signal: Buy
Current Market Cap: €117.5M
Learn more about NOVA stock on TipRanks’ Stock Analysis page.