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Company
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UE Regulation n. 748/2012, Annex I, Sec. A Part G (POA)
UE Regulation n. 748/2012, 21A.602B(b)(2) (ADOA)
ISO 9001:2015 – EN 9100:2018
Cyber Essentials
ISO 45001:2018
Policy
Ethical code
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Solutions
Industrial
Land & Railway
Krio
XS
Maritime
XS
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Menu
Home
Company
Quality
Certifications
UE Regulation n. 748/2012, Annex I, Sec. A Part G (POA)
UE Regulation n. 748/2012, 21A.602B(b)(2) (ADOA)
ISO 9001:2015 – EN 9100:2018
Cyber Essentials
ISO 45001:2018
Policy
Ethical code
Technologies
Solutions
Industrial
Land & Railway
Krio
XS
Maritime
XS
Nautilus
Underground
Aerospace & Defence
Space
Krio
Airborne
Argo 4000
Argo 500
Argo
Personality Module
Krio
XS
Land
Petra
Krio
Naval
Nautilus
Krio
Events
Exhibitions
News
Careers
Governance
Corporate bodies
Board of directors
Committees
Statutory auditors
Audit firm
Shareholders meetings
Manager in Charge of Financial Reporting
Documents and procedures
Investors
Shareholders
Share Capital
Share Information
Analyst Coverage
Press Release
Financial statements
Financial Documents
Financial Calendar
Internal Dealing
IR Contacts
IPO
Contacts
Shareholders meetings
EN
EN
IT
Document title
Date
Download
Minutes of the Ordinary Shareholders' meeting held on 29 April 2022
13/05/2022
Minutes of the Ordinary Shareholders' meeting held on 29 April 2022.pdf
Summary account of the votes
03/05/2022
Summary account of the votes.pdf
Report on the Remuneration Policy and on the Fees Paid
07/04/2022
Report on the Remuneration Policy and on the Fees Paid.pdf
Report on Corporate Governance and Ownership Structure - Financial Year 2021
07/04/2022
Report on Corporate Governance and Ownership Structure - Financial Year 2021.pdf
2021 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
07/04/2022
2021 Annual Financial Report.pdf
Relazione Finanziaria Annuale 2021 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
07/04/2022
815600933B80FBBBD242-2021-12-31-it.xhtml
Share Capital Information
30/03/2022
Share Capital Information.pdf
Proxy form pursuant to article 135-novies
30/03/2022
Proxy form pursuant to article 135-novies.pdf
Proxy form pursuant to article 135-undecies
30/03/2022
Proxy form pursuant to article 135-undecies.pdf
Explanatory Report of the Board of Directors on items on the agenda
30/03/2022
Explanatory Report of the Board of Directors on items on the agenda.pdf
Notice of Call of Ordinary Shareholders' Meeting
30/03/2022
Notice of Call of Ordinary Shareholders' Meeting.pdf
Extract Notice of Call of Ordinary Shareholders’ Meeting
30/03/2022
Extract Notice of Call of Ordinary Shareholders’ Meeting.pdf
Ordinary Shareholders Meeting of 29 april 2022
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