Pontedera, 14 March 2025 - Piaggio & C. S.p.A. announces that the notice of call of the Ordinary Shareholders' meeting of the Company, convened for 15 April 2025 at 11:00 a.m. in first call, and if necessary, for 16 April 2025 at 11:00 a.m. in second call, together with the proxy forms pursuant to Articles 135-undecies and 135-novies of Italian Legislative Decree 58/1998, was published today on the Company's institutional website www.piaggiogroup.com at in the Governance/Shareholders' Meeting section, as well as on the central storage of regulated information system “eMarket Storage” available on the website www.emarketstorage.it. As of today, the directors' reports on items 1) and 2) of the agenda have also been made available to the public with the same modalities, as well as at the company's registered office. An abstract of the notice of call will be published in the newspaper “Il Corriere della Sera” on 15 March 2025.
