Gallmetzer HealthCare S.p.A. announces that pursuant to applicable Italian law, the following reports are made available to the public. Each report includes the relevant financial statements and the independent auditor’s report:
Report: Annual Financial Report 2025
Reporting period: 01.01.2025 – 31.12.2025
Web publication: www.gallmetzerhealthcare.com under section of Investor Relations
Publication date: 17 April 2026Report: Consolidated Annual Financial Report 2025
Reporting period: 01.01.2025 – 31.12.2025
Web publication: www.gallmetzerhealthcare.com under section of Investor Relations
Publication date: 17 April 2026
GALLMETZER HEALTHCARE S.P.A.
Registered Office
Via Negrelli No. 4
39100 Bolzano (BZ), Italy
Share Capital
Euro 8,000,000.00 fully paid-in
Companies Register
Bolzano No. 03266390214
Tax Code and VAT Number
03266390214
The Shareholders are hereby convened to the Ordinary Annual General Meeting to be held on:
May 19, 2026, at 10:00 a.m., in single call,
at the Company's registered office in Bolzano, Via Negrelli No. 4, Italy
The Meeting will be held exclusively through the Designated Representative pursuant to Article 106, paragraph 4, of Law Decree No. 18/2020, as extended.
Agenda
Approval of the financial statements as at December 31, 2025 and presentation of the consolidated financial statements; related resolutions.
Allocation of the profit for the financial year; related resolutions.
The share capital amounts to Euro 8,000,000, divided into No. 16,000,000 ordinary shares with voting rights.
The procedures for participation in the Meeting and the relevant documentation are available on the Company's website:
www.gallmetzerhealthcare.com, under the Investor Relations section.
Bolzano, April 17, 2026
On behalf of the Board of Directors
The Chairman
Dietrich Gallmetzer
Gallmetzer HealthCare S.p.A, with its registered office in Bolzano, South Tyrol, Italy, registered in the register of the Bolzano Chamber of Commerce under BZ-245764, announces that on Wednesday, 3rd of December 2025, an application for the inclusion of all 16,000,000 registered shares of the company in the Vienna MTF of the Vienna Stock Exchange, market segment "direct market plus", will be submitted to the Vienna Stock Exchange.