10/01/2025 - Tinexta S.p.A.: Deposito del verbale dell’Assemblea ordinaria e straordinaria e dello Statuto sociale aggiornato

Rome, 10 January 2025 - The minutes of the Ordinary and Extraordinary Shareholders' Meeting of Tinexta S.p.A. held on 12 December 2024 and the updated Articles of Association - as amended by the Shareholders' Meeting and filed with the Company Registration Office on 9 January 2025 - are available on the Company's website www.tinexta.com in the section Governance/Shareholders' Meeting, as well as at the registered office and at the authorized storage mechanism eMarket SDIR-Storage (www.emarketstorage.com).