Icona Technology SpA: Resolutions of the Ordinary Shareholders' Meeting 29 April 2026
Cinisello Balsamo (MI) (pta017/29.04.2026/12:15 UTC+2)
Cinisello Balsamo, April 29, 2026. Icona Technology S.p.A. ("Icona Technology" or the "Company") (ISIN IT0005465528 - ticker: CARE), an international scale-up dedicated to advancing the digital transformation of after-sales services, today convened exclusively through audio/video system as indicated in the notice of call of the Meeting which was published on "Italia Oggi" of 8 April 2026 and on the Company's website www.iconatech.com.
The Ordinary Shareholders' Meeting of Icona Technology S.p.A. has:
- Approved the Financial Statements as at 31 December 2025.
- Allocate the profit for the financial year of Euro 1.093 to the legal reserve in order to reach the limit set forth under Article 2430 of the Italian Civil Code, and of Euro 20.763 to the coverage of losses carried forward.
- Approved to recognize to the Board of Directors for the year 2026 a total amount of Euro 39.100,00, including the severance pay (TFM), beyond the reimbursement of the expenses borne, to be distributed by the Board to the members of the administrative body.
Availability of related documentation
The minutes of the Shareholders' Meeting will be made available to the public on the Company's website www.iconatech.com to the extent and when established by current laws and regulations.
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| Emitter: |
Icona Technology SpA Viale Brianza 20 20092 Cinisello Balsamo (MI) Italy |
|
|---|---|---|
| Contact Person: | Giorgio Nepa | |
| Phone: | +39 02 6111981 | |
| E-Mail: | investor.relations@iconatech.com | |
| Website: | www.iconatech.com | |
| ISIN(s): | IT0005465528 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Vienna MTF) |