CONVOCATION OF THE ANNUAL MEETING OF ESTA ITALIA MEMBERS

Dear Members,

As you will have seen from the e-mails, theORDINARY SHAREHOLDERS' MEETING the day Tuesday 15 April, 9 p.m.

The assembly will take place online on the GOOGLE MEET platform and members will receive the link to participate the day before.

Agenda:
1. Approval of previous minutes
2. Approval of balance sheet year 2024
3. Esta Italy Executive Report
4. Members' proposals, comments and suggestions
5. Any other business

In the e-mail you will have received not only the invitation to participate, but also the minutes of the 2024 Assembly and the budget for the year 2024.

We look forward to seeing you there, especially as this will be an opportune time to share your opinions and suggestions. We look forward to receiving crucial information that will help us improve the events organised by ESTA Italy over the years.