Examination and approval of the Annual separate and consolidated financial statements and the Non-Financial Statement (Sustainability Report) at 31^st December 2023

Examination and approval of the consolidated revenues achieved in the first three months of 2024

Proposal to approve the Annual separate financial statements of Seri Industrial S.p.A. and examination of the Annual Consolidated report at 31^st December 2023

Examination and approval of the consolidated Half-Year report of the Seri Industrial Group at June 30^th 2024

Examination and approval of consolidated revenues achieved in the first nine months of 2024