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Notice of publication of Shareholders' Meeting documentation (GVS SpA)

Public Technologies 23 Apr 2026
Investor Relations GVS S.p.A ... [email protected] ... GVS S.p.A.
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Disclosure of the total amount of voting rights (GVS SpA)

Public Technologies 23 Apr 2026
) PRESS RELEASE. DISCLOSURE OF THE TOTAL AMOUNT OF VOTING RIGHTS ... 11971 of May 14, 1999, GVS S.p.A ... UPDATED SITUATION ... TOTAL ... Investor Relations GVS S.p.A. Guido Bacchelli, Head of Strategy, Corporate Development and IR [email protected] ... GVS S.p.A.
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Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors (GVS SpA)

Public Technologies 23 Apr 2026
submitted by the shareholder GVS Group S.r.l ... It is also hereby noted that the shareholder GVS Group has announced its intention to propose to the ... Investor Relations GVS S.p.A ... GVS S.p.A.
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Annual Financial Report 2025 (GVS SpA)

Public Technologies 23 Apr 2026
At GVS, we believe that the true value of a company lies first and foremost in the people who bring it to life every day, through their commitment, passion, and sense of responsibility ... GVS GROUP CEO ... GVS S.P.A ... https.//www.gvs.com ... Company, GVS S.p.A.
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Report on Corporate Governance and Ownership Structure 2025 (GVS SpA)

Public Technologies 23 Apr 2026
GVS S.p.A ... https.//www.gvs.com ... Shareholders of GVS ... The main shareholder is GVS Group S.r.l ... individually or collectively, as applicable, the members of the GVS Board of Directors ... the chief executive officer of GVS ... the shareholders of GVS ... GVS S.p.A.
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Report on Remuneration Policy 2026 and Compensation Paid 2025 (GVS SpA)

Public Technologies 23 Apr 2026
GVS S.p.A ... https.//www.gvs.com ... Guidelines for GVS employees 25 ... 10 Key Managers of GVS, at the date of approval of this Report, are as follows ... GVS considers it essential to nurture and maintain an open and continuous dialogue with its shareholder base.
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Nova 3® Abrasive Blasting Respirator (GVS SpA)

Public Technologies 17 Apr 2026
When used together with a GVS C40 and connected to a breathing air compressor, Nova 3 conforms to NIOSH and EN 14594 certifications for continuous-flow supplied-air respirators, ensuring ... GVS S.p.A.
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Report on Item 3 of the Shareholders' Meeting - Remuneration Policy and Compensation Paid (GVS SpA)

Public Technologies 15 Apr 2026
) GVS S.p.A. Registered office in Zola Predosa (BO), Via Roma, 50 - share capital Euro 1,891,776.93 fully paid up ... 58 of 24 February 1998 and Article 84-ter of CONSOB Regulation No ... "The Ordinary Shareholders' Meeting of GVS S.p.A., ... GVS S.p.A.
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Report on Item 2 of the Agenda of the Shareholders' Meeting - Performance Shares Plan 2026-2028 (GVS SpA)

Public Technologies 15 Apr 2026
) GVS S.P.A ... Second item on the agenda - Approval of the "GVS Performance Shares Plan 2026-2028" ... This explanatory report on the second item on the agenda of the Shareholders' Meeting of GVS S.p.A ... GVS S.p.A.
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Report on Item 5 of the Agenda of the Shareholders' Meeting - Purchase and disposal of treasury shares (GVS SpA)

Public Technologies 15 Apr 2026
) GVS S.p.A ... At the date of this report, the subscribed and paid-up share capital of GVS amounts to Euro 1,891,776.93 and is divided into 189,177,693 ordinary shares with no indication of nominal value ... "The Shareholders' Meeting of GVS S.p.A...
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Disclosure document relating to the 2026-2028 Performance Shares Plan (GVS SpA)

Public Technologies 15 Apr 2026
"GVS 2026-2028 PERFORMANCE SHARES PLAN". Approved by the Board of Directors of GVS S.p.A ... 7 of Annex 3A of the Issuers' Regulation, contains the information relating to the plan for the free assignment of shares of GVS S.p.A ... means GVS S.p.A.
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Non PVC Multilayer IV Bags: Designed to meet today’s evolving infusion and pharmaceutical needs (GVS SpA)

Public Technologies 14 Apr 2026
GVS responds to this need with its Non-PVC multilayer IV bags, developed to meet the most stringent medical regulations and the latest quality requirements for infusion and drug delivery solutions ... GVS S.p.A.
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Comunication pursuant to art. 102 paragraph 1 TUF (GVS SpA)

Public Technologies 13 Apr 2026
for treasury shares launched by GVS S.p.A ... 11971 of 14 May 1999, as subsequently amended and integrated (the "Issuers' Regulation"), relating to the voluntary partial public tender offer launched by GVS S.p.A ... GVS S.p.A ... GVS Group ... GVS S.p.A.
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Report on Item 1 of the Agenda of the Shareholders' Meeting - Financial statements and allocation of results FY 2025 (GVS SpA)

Public Technologies 02 Apr 2026
). GVS S.p.A. Registered office in Zola Predosa (BO), Via Roma, 50 - share capital Euro 1,891,776.93 fully paid up ... * * * ... "The Ordinary Shareholders' Meeting of GVS S.p.A., ... having examined the Draft Financial Statements of GVS S.p.A ... 2 ... GVS S.p.A.
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Information on share capital structure pursuant to article 125-quater of Legislative Decree no. 58-1998 (GVS SpA)

Public Technologies 02 Apr 2026
The share capital of GVS S.p.A., subscribed and paid up, is equal to Euro 1,891,776.93, divided into 189,177,693 ordinary shares, with no indication of nominal value ... GVS S.p.A.

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