Notice of Elective General Meeting for Minority Shareholders of New Body Line
Minority shareholders of New Body Line, holding individually no more than 0.5% of the capital, and institutional investors holding individually no more than 5% of the capital, are hereby convened to an elective general meeting to be held on Monday, March 10th, at the company's headquarters.
The purpose of this meeting is to deliberate on the appointment of a director representing minority shareholders on the board of directors of New Body Line.
The election of a director representing minority shareholders, for a term of 3 years, until the ordinary general meeting that will review the financial statements for the 2026 fiscal year, will take place during the elective general meeting reserved for minority shareholders.
