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Olidata Calls 2026 Shareholders’ Meeting to Adjust Audit Fees and Expand Board

Story Highlights
  • Olidata will hold a March 2026 shareholders’ meeting to raise auditor fees and appoint two new directors.
  • The meeting will use a designated representative and strict proxy rules, while allowing minorities to propose agenda additions.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Olidata Calls 2026 Shareholders’ Meeting to Adjust Audit Fees and Expand Board

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Olidata S.p.A. ( (IT:OLI) ) has shared an announcement.

Olidata has convened an ordinary shareholders’ meeting for 27 March 2026 at its Rome headquarters to decide on increasing the fees of its statutory auditor, RSM S.p.A., for the 2025–2029 period and to appoint two additional board directors. The meeting will be held exclusively through a designated representative, Computershare S.p.A., with detailed rules set for proxy voting, record date, and agenda integration, giving shareholders a structured process to exercise their rights and potentially reshape the company’s governance and audit oversight.

Shareholders may attend and vote only via proxy to the designated representative, with no in-person or electronic voting alternatives, and must comply with deadlines tied to the 18 March 2026 record date. Investors holding at least one-fortieth of voting capital can request additions to the agenda or submit new resolutions within ten days of the notice, underscoring a framework that balances centralised meeting management with safeguards for minority shareholder participation in key governance choices.

More about Olidata S.p.A.

Olidata S.p.A. is an Italian listed company based in Rome, operating in the technology and IT services sector. Its share capital amounts to EUR 19.5 million, divided into 19.29 million ordinary shares with voting rights, and the company currently holds no treasury shares, with investor information available on its website.

Average Trading Volume: 23,801

Technical Sentiment Signal: Strong Sell

Current Market Cap: €34.91M

Find detailed analytics on OLI stock on TipRanks’ Stock Analysis page.

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