Full notice of call Newlat Food Extraordinary Shareholders’ Meeting 25.06.2020

Extract of notice of call Newlat Food Extraordinary Shareholders’ Meeting 25.06.2020

Proxy Form ex 135-novies

Proxy Form ex 135-undecies

Directors’ Report Share Capital Increase

Summary account of the votes

Proxy/Sub-proxy form to the appointed Representative for Representation at the Shareholders’ Meeting pursuant to article 135-novies of Legislative Decree No. 58/1998

Proxy/Sub-proxy form to the appointed Representative for Representation at the Shareholders’ Meeting pursuant to article 135-undecies of Legislative Decree No. 58/1998

Full notice of call Newlat Food Shareholders’ Meeting 29.04.2020

Extract of notice Newlat Food Shareholders’ Meeting 29.04.2020

Publication Annual Financial Report and other documentation

Publication of Remuneration Report

Summary account of the votes