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2025 Corporate Governance Report (Italian only)

Document date

8 April, 2026

Competence date

31 December, 2025

Pubblication date

8 April, 2026

IMMSI Società per Azioni

Registered office: P.zza Vilfredo Pareto, 3 46100 Mantua

C.F. / P. IVA 07918540019

Share Capital € 178.464.000 i.v.

Company Register of Mantua

REA: MN - 0218422

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For the transmission and storage of the Regulated Information, the Company uses the transmission system “EMARKET SDIR” and the storage device “EMARKET STORAGE” which can be consulted on the website www.emarketstorage.it and are managed by Teleborsa S.r.l. - with registered office in Rome , at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of 23 november 2022.

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