EMARKET STORAGE - Teleborsa

EXPLANATORY REPORT OF THE BOARD OF DIRECTORS TO THE SHAREHOLDERS' MEETING OF 23 JUNE 2021

In compliance with Recommendation No. 23 of the Corporate Governance Code, the expiring Board of Directors has prepared guidance on what it considers to be the optimal quantitative and qualitative composition of the Board, which is attached to this Report.

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MODIFICA DEL PREZZO DI EMISSIONE DELLE AZ. ORD. 2 RELATIVE AL COMPARTO CROWDFUNDING E DEL NUMERO DELLE AZ. EMESSE RIVENIENTI DALL’AUMENTO DI CAPITALE

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Shareholders’ Meeting of DHH S.p.A. held on 28 April 2021: approval of the financial statements as of 31 December 2020 and further resolutions

Milan, 28 April 2021. DHH S.p.A. (“DHH” or the “Company”), the cloud computing provider of Southeast Europe whose financial instruments are listed on AIM Italia, the Multilateral Trading Facility organised and managed by Borsa Italiana S.p.A. (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), announces that today the Shareholders’ Meeting of the Company, convened, in a single call, in Milan, via Pattari 2, was duly held both in ordinary and extraordinary session...