Shareholders' Meetings

Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 8 May 2025 (italian version)

Call notice of Shareholders' Meeting May 8, 2025

Information on share capital structure pursuant to Article 125-quater of Italian Legislative Decree no. 58-1998

Report on Item 1 of the Agenda of the Ordinary Meeting - Financial statements and allocation of results FY 2024

Report on Item 2 of the Agenda of the Ordinary Meeting - Remuneration policy and compensation paid

Report on Item 3 of the Agenda of the Ordinary Meeting - Purchase and disposal of treasury shares

Report on Item 1 of the Agenda of the Extraordinary Meeting - Amendments to the Articles of Association (Delegation for capital increse)

Report on Item 2 of the Agenda of the Extraordinary Meeting - Amendments to the Articles of Association (Manager responsible for the sustainability)

Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no. 58-1998

Proxy Form pursuant to Article 135-undecies of Italian Legislative Decree no. 58-1998

Notice of publication of Shareholders' Meeting documentation and supplement to the Press Release iussed on March 24, 2025

Report on Corporate Governance and Ownership Structure 2024

Report on Remuneration Policy 2025 and Compensation Paid 2024

Annual Financial Report 2024

Annual Financial Report 2024 - ESEF

Notice of publication of Shareholders' Meeting documentation

Summary Report of the votes on the items of the agenda

Call notice of Shareholders' Meeting

Information on share capital structure pursuant to art. 125-quater D.lgs. 58-1998

Report on Item 1 of the Agenda of the Ordinay Meeting - Financial statements and allocation of results FY 2023

Report on Item 2 of the Agenda of the Ordinary Meeting - Remuneration policy and compensation paid

Report on Item 3 of the Agenda of the Ordinary Meeting - Purchase and disposal of treasury shares

Report on Item 4 of the Agenda of the Ordinary Meeting - Board of Auditors' reasoned proposal

Report on Item 4 of the Agenda of the Ordinary Meeting - Integration of the fees of the independent auditors

Report on Item 1 of the Agenda of the Extraordinary Meeting - Changes to the Articles of Association

Proxy Form pursuant to Article 135-undecies of Italian Legislative Decree no. 58-1998

Proxy-Sub Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no. 58-1998

Notice publication of documentation 05.04.2024

Annual Financial Report 2023

Annual Financial Report 2023 - ESEF

Report on Remuneration Policy and Compensation Paid 2024

Report on Corporate Governance and Ownership Structure 2023

Consolidated Non-Financial Statement 2023

Summary Report of the votes on the items of the agenda

Articles of Association with the amendments highlighted as approved by the Shareholders' Meeting of May 2024

Minutes of the Ordinary and Extraordinary Shareholders' Meeting of 7 May 2024 (italian version)

Summary Report of the votes on the items of the agenda

Notice Publication of documentation

Individual resolution proposal by GVS Group Srl regarding item 5.2 and item 6.3 of the agenda of the ordinary part of the Shareholders' meeting

Report on Item 1 of the Agenda of the Ordinary Meeting - Approval of the Financial Statements

Annual Financial Report 2022

Annual Financial Report 2022 - ESEF

Report on Item 2 of the Agenda of the Ordinary Meeting - Remuneration Policy and Compensation Paid

Report on Remuneration Policy and Compensation Paid 2022

Report on Corporate Governance and Ownership Structure 2022

Non-Financial Statement 2022

Notice of publication 12th April 2023

Notice publication of documentation

Report on Item 2 of the Agenda of the Extraordinary Meeting - Changes to the Articles of Association

Report on Item 1 of the Agenda Extraordinary Meeting _ Delegation to the Board to increase the share capital pursuant to Article 2349 civil code

Report on Item 4 of the Agenda of the Ordinary Meeting - Authorisation to purchase and dispose of treasury shares

Report on Item 3 of the Agenda of the Ordinary Meeting - GVS 2023-2025 Performance Shares Plan

Disclosure Document pursuant art. 114 bis CFA Performance Share Incentive Plan 2022-2025

Sub-Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no. 58-1998

Proxy Form - GVS S.p.A.

Proxy Form for the Designated Representative pursuant to Article 135-undecies of Italian Legislative Decree no. 58-1998

Notice publication of documentation

Information on share capital structure pursuant to 125 quater TUF

Guidelines of the Board of Statutory Auditors to the Shareholders' Meeting for the renewal of the body

Report on Item 6 of the Agenda (Appointment of the Board of Statutory Auditors)

Report on Item 5 of the Agenda (Appointment of the Board of Directors)

Notice of call Shareholders' meeting 3.05.2023

Notice of call Shareholders' meeting 28.04.2022

Report on item 3 of the agenda - Authorization to purchase and dispose of treasury shares, subject to revocation of the authorization granted by the Shareholder's meeting of April 27, 2021, for the part that remained unexecuted

Report on item 4 of the agenda - Report on the proposal to adjust the compensation of the Independent Auditors' for FYs 2021-2028

Item 4 of the agenda - Board of Statutory Auditors' Proposal

Information on share capital amount pursuant to 125 quater, par. 1, lett. c) D.lgs. 58/98

Proxy to the Designated Representative pursuant to art. 135 undecies D.lgs. 58/98

Proxy pursuant to art. 135 novies D.lgs. 58/98

Notice pubblication of documentation March 28, 2022

Item 1 of the Agenda - Report by the Board of Directors on Financial Statements as of 31 December 2021 and proposed allocation of period profit

Item 2 of the Agenda - Report of the Board of Directors on the Remuneration Policy

Annual Financial Report 2021

Annual Financial Report 2021 - ESEF

Consolidated Non Financial Declaration 2021

Report on Corporate Governance and Ownership structure 2021

Report on Remuneration Policy and compensation paid 2022

Notice publication of Documentation April 6, 2022

Summary Report of the votes on the agenda of the Shareholders' Meeting

Minutes of the Shareholders' meeting and report

Notice of call of the Ordinary Shareholders' Meeting

Directors' explanatory report on items in the agenda

Proxy form to the Designated Representative

Proxy/sub-proxy form to the Designated Representative

Proposal No. 1 - remuneration of the regular members of the Board of Auditors submitted by the shareholder GVS Group S.p.A.

Annual Financial Report 2020

Report on corporate governance and ownership structure

Report on remuneration policy and compensations paid

Non-financial Disclosure

Press release Shareholders' meeting decisions

Ordinary Shareholders' Meeting Held On 27th April 2021

Minutes of the Ordinary Shareholders' meeting on 27th April 2021