Convocation of ordinary shareholders' meeting

The shareholders are  summoned to the ordinary meeting at the registered office of Senato di Lerici (SP), in Via Ameglia no. 9 at at 07.00 a.m. on 25 June 2025 е in second call at 10.00 a.m. on 26 June 2025 same place, to discuss and resolve on the following agenda:

 1.  Approval of the Kariba S.p.a. balance sheet closed on 31/12/20241, related and consequential resolutions;
 2. Appointment of the Auditing Company (for the three-year period 2025/2027), inherent and consequent resolutions;
 3. Any other business.
 
Shareholders may attend the meeting, provided they are entered in the shareholder register at least 5 days before the date set for the meeting. Shareholders may be represented at the meeting as provided by law. The Chairman, Mauro Oglietti

Thanks to all the visitors who came to visit us at ISH 2025. Thanks also to all our staff for their professionalism and commitment during these days full of interesting meetings and insights for the future.

Inclusion and social responsibility are major values for Kariba: we are therefore proud to share our decision to support the ‘Vivere la Vita’ project of FONDAZIONE IL DOMANI DELL'AUTISMO La Spezia, through the ‘Sporcatevi le mani’ campaign of I Bambini delle Fate.
I Bambini delle Fate is a social enterprise that provides support for social inclusion projects, run by local partners or associations, for the benefit of families living with the challenge of autism. Quoting Franco Antonello's words: ‘every company that joins I Bambini delle Fate is one more child that we take by the hand. We want to take these children and their families by the hand too.