Fitalog Service Soc. Coop. Members’ Meeting​

Dear Member, In view of the Ordinary General Meeting of Fitalog Service Soc. Coop., convened for 28 June at 7:00 a.m. on first call (prima convocazione) and for 29 June 2026 at 9:00 a.m. on second call (seconda convocazione), at the registered office of 360 Payment Solutions S.p.A. in Fiorenzuola d’Arda (PC), Via Genesio Bressani no. 4/C, having as its Agenda item: “Approval of the Financial Statements for the financial year ended 31/12/2025, and related and consequent resolutions” – you may download the appropriate proxy form to appoint a representative by using the link indicated below.