Shareholders meetings

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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
Document title
Date
Download
Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023.pdf
Minutes of the Ordinary Shareholders' meeting held on 27 April 2023
22/05/2023
Minutes of the Ordinary Shareholders' meeting held on 27 April 2023.pdf
Summary account of the votes – Shareholders meeting 2023
28/04/2023
Summary account of the votes – Shareholders meeting 2023.pdf
2022 Report on the Remuneration Policy and on the Fees Paid
05/04/2023
2022 Report on the Remuneration Policy and on the Fees Paid.pdf
Report on Corporate Governance and Ownership Structure – Financial Year 2022
05/04/2023
Report on Corporate Governance and Ownership Structure – Financial Year 2022.pdf
Relazione Finanziaria Annuale 2022 (inclusa Relazione Collegio Sindacale e Relazione Società di Revisione) - Adempimento ESEF
05/04/2023
815600933B80FBBBD242-2022-12-31-it.xhtml
2022 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
05/04/2023
2022 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF.pdf
Proxy form pursuant to article 135-undecies
28/03/2023
Proxy form pursuant to article 135-undecies-2023.pdf
Proxy form pursuant to article 135-novies
28/03/2023
Proxy form pursuant to article 135-novies-2023.pdf
Share Capital Information 2023
28/03/2023
Share Capital Information 2023.pdf
Information document relating to the compensation plan based on the allocation of ordinary shares submitted for approval to the Shareholders' meeting - Stock Option Plan 2023
28/03/2023
Information document relating to the compensation plan based on the allocation of ordinary shares submitted for approval to the Shareholders' meeting - Stock Option Plan 2023.pdf
Explanatory Report of the Board of Directors on items on the agenda 2023
28/03/2023
Explanatory Report of the Board of Directors on items on the agenda 2023.pdf
Extract notice of ordinary and extraordinary general meeting 2023
28/03/2023
Extract notice of ordinary and extraordinary general meeting 2023.pdf
Notice of the ordinary and extraordinary General Meeting 2023
28/03/2023
Notice of the ordinary and extraordinary General Meeting 2023.pdf
Document title
Date
Download
New Proxy form pursuant to article 135-novies (replaces the previous one)
09/04/2024
New Proxy form pursuant to article 135-novies (replaces the previous one).pdf
New Proxy form pursuant to article 135-undecies (replaces the previous one)
09/04/2024
New Proxy form pursuant to article 135-undecies (replaces the previous one).pdf
Resolution proposals from the Shareholder Civitanavi Systems LTD
09/04/2024
Resolution proposals from the Shareholder Civitanavi Systems LTD.pdf
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Consiglio di amministrazione
03/04/2024
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Consiglio di amministrazione.pdf
Lista n. 2 presentata dal socio Athena FH S.p.A. – Consiglio di amministrazione
03/04/2024
Lista n. 2 presentata dal socio Athena FH S.p.A. – Consiglio di amministrazione.pdf
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Collegio Sindacale
03/04/2024
Lista n. 1 presentata dal socio Civitanavi Systems Ltd – Collegio Sindacale.pdf
Lista n. 2 presentata dal socio Athena FH S.p.A. – Collegio Sindacale
03/04/2024
Lista n. 2 presentata dal socio Athena FH S.p.A. – Collegio Sindacale .pdf
Informaton ex Art. 84-bis, c. 5 e 6, IR - Compensation plans based on financial Instruments
02/04/2024
Informaton ex Art. 84-bis, c. 5 e 6, IR - Compensation plans based on financial Instruments.pdf
Report on Corporate Governance and Ownership Structure – Financial Year 2023
02/04/2024
Report on Corporate Governance and Ownership Structure – Financial Year 2023.pdf
2023 Report on the Remuneration Policy and on the Fees Paid
02/04/2024
2023 Report on the Remuneration Policy and on the Fees Paid.pdf
Relazione Finanziaria Annuale 2023 (formato ESEF versione in xhtml)
02/04/2024
815600933B80FBBBD242-2023-12-31-it.xhtml
Relazione Finanziaria Annuale 2023 (formato ESEF versione in ZIP)
02/04/2024
815600933B80FBBBD242-2023-12-31-it.zip
2023 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF
02/04/2024
2023 Annual Financial Report (including Opinion of Board of Statutory Auditors and Opinion of Independent Auditors – PDF.pdf
Share Capital Information 2024
15/03/2024
Share Capital Information 2024.pdf
Remarks of the outgoing Board of Statutory Auditors
15/03/2024
Remarks of the outgoing Board of Statutory Auditors.pdf
Explanatory Report of the Board of Directors on items on the agenda 2024 Extraordinary Shareholders' Meeting
15/03/2024
Explanatory Report of the Board of Directors on items on the agenda 2024 Extraordinary Shareholders' Meeting.pdf
Explanatory Report of the Board of Directors on items on the agenda 2024 Ordinary Shareholders' Meeting
15/03/2024
Explanatory Report of the Board of Directors on items on the agenda 2024 Ordinary Shareholders' Meeting.pdf
Extract notice of ordinary and extraordinary general meeting 2024
15/03/2024
Extract notice of ordinary and extraordinary general meeting 2024.pdf
Notice of the ordinary and extraordinary General Meeting 2024
15/03/2024
Notice of the ordinary and extraordinary General Meeting 2024.pdf
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