Gallmetzer HealthCare S.p.A.: Convening of the Annual General Meeting
English translation of original Italian version for convenience only
Bozen (pta010/17.04.2026/09:52 UTC+2)
GALLMETZER HEALTHCARE S.P.A.
Registered Office
Via Negrelli No. 4
39100 Bolzano (BZ), Italy
Share Capital
Euro 8,000,000.00 fully paid-in
Companies Register
Bolzano No. 03266390214
Tax Code and VAT Number
03266390214
The Shareholders are hereby convened to the Ordinary Annual General Meeting to be held on:
May 19, 2026, at 10:00 a.m., in single call,
at the Company's registered office in Bolzano, Via Negrelli No. 4, Italy
The Meeting will be held exclusively through the Designated Representative pursuant to Article 106, paragraph 4, of Law Decree No. 18/2020, as extended.
Agenda
- Approval of the financial statements as at December 31, 2025 and presentation of the consolidated financial statements; related resolutions.
- Allocation of the profit for the financial year; related resolutions.
The share capital amounts to Euro 8,000,000, divided into No. 16,000,000 ordinary shares with voting rights.
The procedures for participation in the Meeting and the relevant documentation are available on the Company's website:
www.gallmetzerhealthcare.com, under the Investor Relations section.
Bolzano, April 17, 2026
On behalf of the Board of Directors
The Chairman
Dietrich Gallmetzer
(end)
| Emitter: |
Gallmetzer HealthCare S.p.A. Negrellistraße 4 39100 Bozen Italy |
|
|---|---|---|
| Contact Person: | Nora Gallmetzer | |
| Phone: | +39 0471 066000 | |
| E-Mail: | investor-relations@gallmetzerhealthcare.com | |
| Website: | www.gallmetzerhealthcare.com | |
| ISIN(s): | IT0005657355 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Vienna MTF - direct market plus) |