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SHAREHOLDERS 'MEETING
Shareholders' Meeting April 29th 2025
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Notice of Call of the Shareholders' Meeting
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Extract of the Notice of Call of the Shareholders' Meeting
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Instructions for the Designated Representative pursuant to Article 135-undecies of the TUF
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General Proxy Form pursuant to Article 135-novies of the TUF
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Financial Statements of International Care Company S.p.A. as of December 31, 2024
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Independent Auditors’ Report
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Board of Statutory Auditors’ Report
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Board of Directors’ Report on the Agenda Items
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