e — Novia Announces Extraordinary Shareholders' Meeting

e-Novia will hold an extraordinary shareholders’ meeting virtually on November 17, 2026, with a second call scheduled for November 18, 2026. Shareholders will vote on authorizing the board to issue up to EUR 3 million in convertible and/or mandatorily convertible bonds. The proposal includes a capital increase of up to EUR 3 million to service conversion into ordinary shares. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. e-Novia S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20271-20-2026_TELEBORSA.pdf), on October 17, 2026, and is solely responsible for the information contained therein. (C)