STVN · Stevanato Group S.p.A.

Stevanato Group's 6-K filing convenes the ordinary and extraordinary shareholders' meeting scheduled for May 26, 2026. The agenda includes approval of FY2025 financial statements showing net profit of €13.5 million, a proposed cash dividend of €0.054 per share (ex-date June 11, 2026, payable July 29, 2026), and the election of a new Board of Directors. Shareholders holding at least 5% of voting rights may submit director slates by April 28, 2026. The Audit Committee recommends reappointing PricewaterhouseCoopers as external auditor for FY2026-2028 with fees of €916,700 (FY2026) and €747,300 (FY2027-2028). Proposed bylaw amendments would allow the outgoing board to submit a director slate and increase Audit Committee flexibility. The filing also discloses material weaknesses in internal controls over financial reporting, as detailed in the 20-F. The Sustainability Report highlights progress on GHG emissions reduction, waste recovery, and gender balance. The meeting will be held via teleconference; shareholders must provide voting instructions by May 21, 2026.