Shareholders’ Meetings

Shareholders’ Meetings

Shareholders’ Meetings

Extraordinary Shareholders’ Meeting – December 3rd 2024

Date Title HTML XLS PDF
03 Nov 2024 Notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
03 Nov 2024 Excerpt of notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
03 Nov 2024 Press release publication of notice of call and documentation relating to the Extraordinary Shareholders’ Meeting
03 Nov 2024 Proxy form pursuant to art. 135-novies TUF
03 Nov 2024 Proxy form pursuant to art. 135-undecies TUF
03 Nov 2024 Information on capital share at the date of notice of call of Extraordinary Shareholders’ Meeting
03 Nov 2024 Explanatory report on proposal under point 1 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024 Explanatory report on proposal under point 2 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024 Explanatory report on proposal under point 3 of the agenda of Extraordinary Shareholders’ Meeting
03 Nov 2024 Privacy policy
04 Nov 2024 Errata corrige – Extraordinary Shareholders’ Meeting
07 Nov 2024 Errata corrige - Notice of call of Extraordinary Shareholders’ Meeting dated December 3rd, 2024
08 Nov 2024 Explanatory report supplement
22 Nov 2024 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation
03 Dec 2024 Resolutions of Extraordinary Shareholders' Meeting dated December 3rd, 2024
03 Dec 2024 Summary account of the votes
12 Dec 2024 Notice to Shareholders – information relating to the exercise of the withdrawal right
12 Dec 2024 Draft form withdrawal notice (ITA only)
12 Dec 2024 Minutes of Extraordinary Shareholders’ Meeting December 3, 2024 (ITA only)
12 Dec 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 (ITA only)
12 Dec 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 with highlighted changes (ITA only)
12 Dec 2024 Registration and publication minutes EGM and updated Articles of Association – withdrawal right
14 Jan 2025 Adoption of the enhancement of the increased voting right. No shareholder exercised the withdrawal right

Ordinary and Extraordinary Shareholders’ Meeting – May 7th 2024

Date Title HTML XLS PDF
03 May 2024 Proxy form pursuant to art. 135-undecies TUF
07 May 2024 Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024
07 May 2024 Resolutions of Shareholders' Meeting dated May 7th, 2024
07 May 2024 Information on capital share at the date of notice of call of Shareholders’ Meeting
07 May 2024 Privacy policy
07 May 2024 2023 Annual Report – ESEF document
07 May 2024 2023 Annual Report
07 May 2024 Summary account of the votes
07 May 2024 Minutes of Ordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024 Minutes of Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 with highlighted changes (ITA only)
07 May 2024 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting and justified proposal of BOSA
07 May 2024 Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
07 May 2024 Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
07 May 2024 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 7ᵗʰ, 2024
07 May 2024 Proxy form pursuant to art. 135-novies TUF
Date Title HTML XLS PDF
04 Apr 2024 Press release publication of documentation relating to the Shareholders’ Meeting – April 5, 2024
10 Apr 2024 List no. 2 filed by institutional investors for the appointment of Board of Directors’ members
12 Apr 2024 List no. 1 filed by TGH S.r.l. for the appointment of Board of Directors’ members
14 Apr 2024 Press release publication of documentation related to the Shareholders’ Meeting – April 15, 2024
16 Apr 2024 Press release publication of lists of candidates for the appointment of Board of Directors – April 16, 2024
26 Apr 2024 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26th, 2024
Date Title HTML XLS PDF
05 Jun 2024 Press release publication minutes Ordinary & Extraordinary Shareholders’ Meeting May 7 2024 and updated AOA - June 5ᵗʰ 2024
Date Title HTML XLS PDF
25 Mar 2024 Information document on 2024-2026 Performance Shares Plan
25 Mar 2024 2023 Consolidated non financial statement
25 Mar 2024 Report on corporate governance and ownership structure
25 Mar 2024 Report on remuneration policy and compensation paid
28 Mar 2024 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28ᵗʰ, 2024
Date Title HTML XLS PDF
29 Mar 2023 Information document on 2023-2025 Performance Shares Plan
30 Mar 2023 Motivated proposal of Board of Statutory Auditor under point 4 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
05 Apr 2023 Comunicazione ex art. 85-bis, comma 4-bis, del Regolamento Emittenti – 26 aprile 2023
13 Apr 2023 Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2023
26 Apr 2023 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2023
Date Title HTML XLS PDF
03 May 2023 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – April 5, 2023
05 May 2023 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023 Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023 Proxy form pursuant to art. 135-novies TUF
05 May 2023 Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5 2023 and updated Articles of Asso
05 May 2023 Press release on resolutions of Shareholders' Meeting dated May 5, 2023
05 May 2023 Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
22 Feb 2022 Reasoned proposal of the Board of Statutory Auditors on point 5 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
18 Mar 2022 Guidelines of the Board of Statutory Auditors to the Shareholders on the composition of the Board of Statutory Auditors
23 Mar 2022 Report on remuneration policy and compensations paid
23 Mar 2022 Report on corporate governance and ownership structure
23 Mar 2022 Information document on 2022-2024 Performance Shares Plan
25 Mar 2022 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 25, 2022
Date Title HTML XLS PDF
04 Apr 2022 Press release publication of documentation related to the Shareholders’ Meeting – April 4, 2022
05 Apr 2022 List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors
07 Apr 2022 List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors (Italian version)
12 Apr 2022 Press release publication of documentation related to the Shareholders’ Meeting – April 12, 2022
13 Apr 2022 Press release publication of lists of candidates for the appointment of Board of Statutory Auditors – April 13, 2022
26 Apr 2022 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2022
Date Title HTML XLS PDF
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Minutes of Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Minutes of Ordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Summary account of the votes
04 May 2022 Explanatory report on proposal under point 2 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 1 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Privacy policy
04 May 2022 Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Information on capital share at the date of notice of call of Shareholders’ Meeting
04 May 2022 Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting and updated Articles of Association
04 May 2022 Press release on resolutions of Shareholders' Meeting dated May 4, 2022
04 May 2022 Proxy form pursuant to art. 135-novies TUF
04 May 2022 Proxy form pursuant to art. 135-undecies TUF
04 May 2022 Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
04 May 2022 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
Date Title HTML XLS PDF
28 Dec 2022 Consolidated non financial statement 2021
31 Dec 2022 Annual Report 2021
Date Title HTML XLS PDF
16 Feb 2021 Consolidated non financial statement 2020
Date Title HTML XLS PDF
05 May 2021 Articles of Association amended on May 5, 2021 with highlighted changes
05 May 2021 Articles of Association amended on May 5, 2021
05 May 2021 Minutes of Extraordinary Shareholders’ Meeting May 5, 2021
05 May 2021 Minutes of ordinary Shareholders’ Meeting dated 5 May 2021
05 May 2021 Summary report of the votes 2021
05 May 2021 Annual Report 2020
05 May 2021 Privacy policy
05 May 2021 Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2021 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
05 May 2021 Press release on resolutions of Shareholders' Meeting dated May 5, 2021
05 May 2021 Proxy form pursuant to art. 135-novies TUF
05 May 2021 Proxy form pursuant to art. 135-undecies TUF
05 May 2021 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 26, 2021
05 May 2021 Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
Date Title HTML XLS PDF
02 Apr 2021 Press release publication of documentation related to the Shareholders’ Meeting – April 2, 2021
09 Apr 2021 List no. 2 filed by institutional investors for the appointment of members of Board of Directors (Italian version)
09 Apr 2021 List no. 1 filed by TGH S.r.l. for the appointment of members of Board of Directors (Italian version)
13 Apr 2021 Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2021
14 Apr 2021 Press release publication of filed lists of candidates for the appointment of new Board of Directors – April 14, 2021
27 Apr 2021 Communication released pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 27, 2021
Date Title HTML XLS PDF
24 Mar 2021 Report on remuneration policy and compensations paid
24 Mar 2021 Report on corporate governance and ownership structure
24 Mar 2021 Information document on Performance Shares Plan 2021-2023
24 Mar 2021 Guidelines on maximum numbers of directors’ offices
Date Title HTML XLS PDF
17 Mar 2020 Report on corporate governance and ownership structure
17 Mar 2020 Information Document 2020-2022 Performance Shares Plan
17 Mar 2020 Proxy form pursuant to art. 135-undecies TUF (Designated Representative)
17 Mar 2020 Proxy form pursuant to art. 135-novies TUF
24 Mar 2020 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 24, 2020
23 Apr 2020 Minutes of Extraordinary Shareholders’ Meeting April 23, 2020
Date Title HTML XLS PDF
17 Mar 2020 Report on the remuneration policy and consideration part
01 Apr 2020 Press release publication of financial report 2019 and other documentation relating to the Shareholders’ Meeting – April 1, 2020
23 Apr 2020 Notice of call of Ordinary and Extraordinary Shareholders’ Meeting April 23, 2020
23 Apr 2020 Press release publication of documentation relating to the Shareholders’ Meeting
23 Apr 2020 Consolidated non financial statement 2019
23 Apr 2020 Articles of Association amended on April 23, 2020 with highlighted changes
23 Apr 2020 Articles of Association amended on April 23, 2020
23 Apr 2020 Minutes of Ordinary Shareholders’ Meeting April 23, 2020
23 Apr 2020 Press release on April 23 2020 Shareholders' Meeting
23 Apr 2020 Press release publication of the updated article of association
23 Apr 2020 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
23 Apr 2020 Directors’ report on proposal to approve financial statements year 2019
23 Apr 2020 Directors’ report on proposal on net profit allocation
23 Apr 2020 Directors’ report on proposal to approve Performance Shares Plan 2020-2022
23 Apr 2020 Information on capital share at the date of notice of call of shareholders’ meeting
23 Apr 2020 Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
23 Apr 2020 Directors’ report on proposal to change art.7 of articles of association (Extraordinary Shareholders’ Meeting)
23 Apr 2020 Directors' report on proposal for authorization of purchase and disposal of treasury shares
23 Apr 2020 Privacy policy
23 Apr 2020 Summary report of the votes
23 Apr 2020 Annual report 2019
23 Apr 2020 Directors' report on proposal to approve Remuneration Policy and Remuneration Report
23 Apr 2020 Directors’ report on proposal to change art.17 and art. 28 of articles of association (Extraordinary Shareholders’ Meeting)
Date Title HTML XLS PDF
08 May 2019 Notice of call of ordinary and extraordinary Shareholder’s Meeting May 8, 2019
08 May 2019 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28
08 May 2019 Ordinary proxy form (Italian only)
08 May 2019 Proxy form to designated representative (Italian only)
08 May 2019 Compliance declaration about proxy form (Italian only)
08 May 2019 Press release on May 8 2019 Shareholders' Meeting
08 May 2019 Press release publication minutes of ordinary and extraordinary Shareholders' Meeting
08 May 2019 Information on the share capital on the date of notice of call of ordinary and extraordinary shareholder’s meeting
08 May 2019 Explanatory report regarding the appointment of Board of Statutory Auditors
08 May 2019 Directors’ report on proposal to approve financial statements year 2018
08 May 2019 Directors’ report on proposal on net profit allocation and dividend distribution
08 May 2019 Directors’ report on proposal to approve Remuneration Policy
08 May 2019 Directors’ report on proposal to approve Performance Shares Plan 2019-2021
08 May 2019 Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
08 May 2019 Directors' report on proposal for authorization of purcahse and disposal of treasury shares
08 May 2019 Privacy policy
08 May 2019 Syntethic report on the votes (italian only)
08 May 2019 Upadated articles of association (ITA only)
08 May 2019 Upadated articles of association with highlighted changes (ITA only)
08 May 2019 Minutes of ordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
08 May 2019 Minutes of extraordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
27 May 2019 Press release publication updated articles of association
Date Title HTML XLS PDF
05 Apr 2019 Publication of documentation related to Shareholders’ Meeting May 8, 2019. Press release dated April 5, 2019.
10 Apr 2019 List no. 2 proposed by institutional investors for the appointment of the members of Board of Statutory Auditors (ITA only)
12 Apr 2019 List no. 1 presented by Wellness Holding S.r.l. for the appointment of Board of Statutory Auditors. Italian only
16 Apr 2019 Publication of documentation relating to Shareholders’ Meeting. Press release dated April 16, 2019
17 Apr 2019 Publication of the lists for appointment of Board of Statutory Auditors. Press release dated April 17, 2019
18 Apr 2019 Errata corrige regarding the Corporate Governance Report. Press release dated April 18, 2019
19 Apr 2019 Errata corrige regarding the Annual Report and Consolidated non-financial information statement. Press release April 19,2019
26 Apr 2019 Errata corrige. Publication of list no. 1 for the appointment of Board of Statutory Auditors. Press release April 26,2019
Date Title HTML XLS PDF
27 Mar 2024 Remuneration Report
27 Mar 2024 Corporate Governance Report
27 Mar 2024 Information document regarding the 2019-2021 Performance Shares Plan
Date Title HTML XLS PDF
31 Dec 2018 Annul report 2018
31 Dec 2018 Consolidated non-financial information statement 2018
Date Title HTML XLS PDF
28 Mar 2018 Remuneration Report
28 Mar 2018 Information document relating to the 2018-2020 Performance Shares Plan
28 Mar 2018 Report on corporate governance and ownership structure
Date Title HTML XLS PDF
06 Apr 2018 Publication of the documentation relating to the Shareholders’ Meeting April 6
11 Apr 2018 List nr. 2 proposed by institutional investors for the appointment of the members of Board of Directors (ITA only)
16 Apr 2018 List nr. 1 proposed by Wellness Holding S.r.l. for the appointment of the members of Board of Directors (ITA only)
16 Apr 2018 Publication of the documentation relating to the Shareholders’ Meeting April 16
17 Apr 2018 Publication of the filed lists of candidates for the appointment of new Board of Directors
Date Title HTML XLS PDF
08 May 2018 Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)
08 May 2018 rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)
08 May 2018 Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)
08 May 2018 Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)
08 May 2018 Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Voting summary (ITA only)
08 May 2018 Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary shares
08 May 2018 Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018 Report by the Board of Directors on proposal to increase the share capital
08 May 2018 Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018 Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)
08 May 2018 Report by the Board of Directors on supplement of PWC engagement
08 May 2018 Report by the Board of Directors on remuneration policy
08 May 2018 Report by the Board of Directors on allocation of profits and dividend distribution
08 May 2018 Consolidated non-financial information statement 2017
08 May 2018 Annual report 2017
08 May 2018 Guidelines on size and composition of the Board of Directors
08 May 2018 Information on capital share on the date of the notice of call
08 May 2018 - Report by the Board of Directors on the appointment of new Board of Directors
08 May 2018 Press release publication minutes of ordinary and extraordianary Shareholders' Meeting
08 May 2018 Errata corrige press release
08 May 2018 Press release 29 March 2018
08 May 2018 Notice of call of ordinary and extraordinary Shareholders' Meeting
08 May 2018 Ordinary proxy form (Italian only)
08 May 2018 Proxy form to designated representative (Italian only)
Date Title HTML XLS PDF
08 Jun 2018 Press release publication of updated article of association
Date Title HTML XLS PDF
06 Mar 2017 Information document relating to the 2017-2019 Performance Shares Plan
06 Mar 2017 Report on corporate governace and capital structure
06 Mar 2017 Remuneration Policy
Date Title HTML XLS PDF
05 Apr 2017 Press release errata corrige Annual Report
13 Apr 2017 Press release April 13th, 2017 - errata corrige Annual Report 2016
21 Apr 2017 The Shareholders' General Meeting approves the Financial Statement 2016
21 Apr 2017 Report by the Board of Directors on the Remuneration Policy
21 Apr 2017 Summary report on the voting
21 Apr 2017 Ordinary proxy form (Italian only)
21 Apr 2017 Public Notice – Payment of 2016 dividend
21 Apr 2017 Report by the Board of Directors on the 2017-2019 Performance Shares Plan
21 Apr 2017 Report by the Board of Directors on the Financial Statements
21 Apr 2017 Report by the Board of Directors on the allocation of profit and dividend distribution
21 Apr 2017 Report by the board of directors on the authorization to purchase treasury shares
21 Apr 2017 Report by the board of directors on the proposal to increase the share capital
Date Title HTML XLS PDF
21 May 2017 Notice of call of ordinary and extraordinary Shareholders' Meeting
21 May 2017 Proxy form to designated representative (Italian only)
Date Title HTML XLS PDF
31 Dec 2016 Annual Report 2016

Ordinary and Extraordinary Shareholders’ Meeting

Date Title HTML XLS PDF
29 Mar 2023 Information document on 2023-2025 Performance Shares Plan
30 Mar 2023 Motivated proposal of Board of Statutory Auditor under point 4 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
05 Apr 2023 Comunicazione ex art. 85-bis, comma 4-bis, del Regolamento Emittenti – 26 aprile 2023
13 Apr 2023 Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2023
26 Apr 2023 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2023
Date Title HTML XLS PDF
03 May 2023 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – April 5, 2023
05 May 2023 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023 Abstract of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2023
05 May 2023 Proxy form pursuant to art. 135-novies TUF
05 May 2023 Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 5 2023 and updated Articles of Asso
05 May 2023 Press release on resolutions of Shareholders' Meeting dated May 5, 2023
05 May 2023 Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2023 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
22 Feb 2022 Reasoned proposal of the Board of Statutory Auditors on point 5 of the agenda of ordinary Shareholders’ Meeting
Date Title HTML XLS PDF
18 Mar 2022 Guidelines of the Board of Statutory Auditors to the Shareholders on the composition of the Board of Statutory Auditors
23 Mar 2022 Report on remuneration policy and compensations paid
23 Mar 2022 Report on corporate governance and ownership structure
23 Mar 2022 Information document on 2022-2024 Performance Shares Plan
25 Mar 2022 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 25, 2022
Date Title HTML XLS PDF
04 Apr 2022 Press release publication of documentation related to the Shareholders’ Meeting – April 4, 2022
05 Apr 2022 List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors
07 Apr 2022 List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors (Italian version)
12 Apr 2022 Press release publication of documentation related to the Shareholders’ Meeting – April 12, 2022
13 Apr 2022 Press release publication of lists of candidates for the appointment of Board of Statutory Auditors – April 13, 2022
26 Apr 2022 Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26, 2022
Date Title HTML XLS PDF
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Minutes of Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Minutes of Ordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Summary account of the votes
04 May 2022 Explanatory report on proposal under point 2 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 1 of the agenda of extraordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 7 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Privacy policy
04 May 2022 Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
04 May 2022 Information on capital share at the date of notice of call of Shareholders’ Meeting
04 May 2022 Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting and updated Articles of Association
04 May 2022 Press release on resolutions of Shareholders' Meeting dated May 4, 2022
04 May 2022 Proxy form pursuant to art. 135-novies TUF
04 May 2022 Proxy form pursuant to art. 135-undecies TUF
04 May 2022 Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
04 May 2022 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 4, 2022
Date Title HTML XLS PDF
28 Dec 2022 Consolidated non financial statement 2021
31 Dec 2022 Annual Report 2021
Date Title HTML XLS PDF
16 Feb 2021 Consolidated non financial statement 2020
Date Title HTML XLS PDF
05 May 2021 Articles of Association amended on May 5, 2021 with highlighted changes
05 May 2021 Articles of Association amended on May 5, 2021
05 May 2021 Minutes of Extraordinary Shareholders’ Meeting May 5, 2021
05 May 2021 Minutes of ordinary Shareholders’ Meeting dated 5 May 2021
05 May 2021 Summary report of the votes 2021
05 May 2021 Annual Report 2020
05 May 2021 Privacy policy
05 May 2021 Explanatory report on proposal under the sole point of the agenda of extraordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 6 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 5 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 4 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 3 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 2 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Explanatory report on proposal under point 1 of the agenda of ordinary Shareholders’ Meeting
05 May 2021 Information on capital share at the date of notice of call of Shareholders’ Meeting
05 May 2021 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
05 May 2021 Press release on resolutions of Shareholders' Meeting dated May 5, 2021
05 May 2021 Proxy form pursuant to art. 135-novies TUF
05 May 2021 Proxy form pursuant to art. 135-undecies TUF
05 May 2021 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 26, 2021
05 May 2021 Extrat of notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021 Notice of call of ordinary and extraordinary Shareholders’ Meeting dated May 5, 2021
05 May 2021 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
Date Title HTML XLS PDF
02 Apr 2021 Press release publication of documentation related to the Shareholders’ Meeting – April 2, 2021
09 Apr 2021 List no. 2 filed by institutional investors for the appointment of members of Board of Directors (Italian version)
09 Apr 2021 List no. 1 filed by TGH S.r.l. for the appointment of members of Board of Directors (Italian version)
13 Apr 2021 Press release publication of documentation related to the Shareholders’ Meeting – April 13, 2021
14 Apr 2021 Press release publication of filed lists of candidates for the appointment of new Board of Directors – April 14, 2021
27 Apr 2021 Communication released pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 27, 2021
Date Title HTML XLS PDF
24 Mar 2021 Report on remuneration policy and compensations paid
24 Mar 2021 Report on corporate governance and ownership structure
24 Mar 2021 Information document on Performance Shares Plan 2021-2023
24 Mar 2021 Guidelines on maximum numbers of directors’ offices
Date Title HTML XLS PDF
17 Mar 2020 Report on corporate governance and ownership structure
17 Mar 2020 Information Document 2020-2022 Performance Shares Plan
17 Mar 2020 Proxy form pursuant to art. 135-undecies TUF (Designated Representative)
17 Mar 2020 Proxy form pursuant to art. 135-novies TUF
24 Mar 2020 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 24, 2020
23 Apr 2020 Minutes of Extraordinary Shareholders’ Meeting April 23, 2020
Date Title HTML XLS PDF
17 Mar 2020 Report on the remuneration policy and consideration part
01 Apr 2020 Press release publication of financial report 2019 and other documentation relating to the Shareholders’ Meeting – April 1, 2020
23 Apr 2020 Notice of call of Ordinary and Extraordinary Shareholders’ Meeting April 23, 2020
23 Apr 2020 Press release publication of documentation relating to the Shareholders’ Meeting
23 Apr 2020 Consolidated non financial statement 2019
23 Apr 2020 Articles of Association amended on April 23, 2020 with highlighted changes
23 Apr 2020 Articles of Association amended on April 23, 2020
23 Apr 2020 Minutes of Ordinary Shareholders’ Meeting April 23, 2020
23 Apr 2020 Press release on April 23 2020 Shareholders' Meeting
23 Apr 2020 Press release publication of the updated article of association
23 Apr 2020 Press release publication of minutes of Ordinary and Extraordinary Shareholders’ meeting
23 Apr 2020 Directors’ report on proposal to approve financial statements year 2019
23 Apr 2020 Directors’ report on proposal on net profit allocation
23 Apr 2020 Directors’ report on proposal to approve Performance Shares Plan 2020-2022
23 Apr 2020 Information on capital share at the date of notice of call of shareholders’ meeting
23 Apr 2020 Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
23 Apr 2020 Directors’ report on proposal to change art.7 of articles of association (Extraordinary Shareholders’ Meeting)
23 Apr 2020 Directors' report on proposal for authorization of purchase and disposal of treasury shares
23 Apr 2020 Privacy policy
23 Apr 2020 Summary report of the votes
23 Apr 2020 Annual report 2019
23 Apr 2020 Directors' report on proposal to approve Remuneration Policy and Remuneration Report
23 Apr 2020 Directors’ report on proposal to change art.17 and art. 28 of articles of association (Extraordinary Shareholders’ Meeting)
Date Title HTML XLS PDF
08 May 2019 Notice of call of ordinary and extraordinary Shareholder’s Meeting May 8, 2019
08 May 2019 Press release publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28
08 May 2019 Ordinary proxy form (Italian only)
08 May 2019 Proxy form to designated representative (Italian only)
08 May 2019 Compliance declaration about proxy form (Italian only)
08 May 2019 Press release on May 8 2019 Shareholders' Meeting
08 May 2019 Press release publication minutes of ordinary and extraordinary Shareholders' Meeting
08 May 2019 Information on the share capital on the date of notice of call of ordinary and extraordinary shareholder’s meeting
08 May 2019 Explanatory report regarding the appointment of Board of Statutory Auditors
08 May 2019 Directors’ report on proposal to approve financial statements year 2018
08 May 2019 Directors’ report on proposal on net profit allocation and dividend distribution
08 May 2019 Directors’ report on proposal to approve Remuneration Policy
08 May 2019 Directors’ report on proposal to approve Performance Shares Plan 2019-2021
08 May 2019 Directors’ report on proposal to increase capital share (Extraordinary Shareholders’ Meeting)
08 May 2019 Directors' report on proposal for authorization of purcahse and disposal of treasury shares
08 May 2019 Privacy policy
08 May 2019 Syntethic report on the votes (italian only)
08 May 2019 Upadated articles of association (ITA only)
08 May 2019 Upadated articles of association with highlighted changes (ITA only)
08 May 2019 Minutes of ordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
08 May 2019 Minutes of extraordinary Shareholders’ Meeting dated 8 May 2019 (ITA only)
27 May 2019 Press release publication updated articles of association
Date Title HTML XLS PDF
05 Apr 2019 Publication of documentation related to Shareholders’ Meeting May 8, 2019. Press release dated April 5, 2019.
10 Apr 2019 List no. 2 proposed by institutional investors for the appointment of the members of Board of Statutory Auditors (ITA only)
12 Apr 2019 List no. 1 presented by Wellness Holding S.r.l. for the appointment of Board of Statutory Auditors. Italian only
16 Apr 2019 Publication of documentation relating to Shareholders’ Meeting. Press release dated April 16, 2019
17 Apr 2019 Publication of the lists for appointment of Board of Statutory Auditors. Press release dated April 17, 2019
18 Apr 2019 Errata corrige regarding the Corporate Governance Report. Press release dated April 18, 2019
19 Apr 2019 Errata corrige regarding the Annual Report and Consolidated non-financial information statement. Press release April 19,2019
26 Apr 2019 Errata corrige. Publication of list no. 1 for the appointment of Board of Statutory Auditors. Press release April 26,2019
Date Title HTML XLS PDF
27 Mar 2024 Remuneration Report
27 Mar 2024 Corporate Governance Report
27 Mar 2024 Information document regarding the 2019-2021 Performance Shares Plan
Date Title HTML XLS PDF
31 Dec 2018 Annul report 2018
31 Dec 2018 Consolidated non-financial information statement 2018
Date Title HTML XLS PDF
28 Mar 2018 Remuneration Report
28 Mar 2018 Information document relating to the 2018-2020 Performance Shares Plan
28 Mar 2018 Report on corporate governance and ownership structure
Date Title HTML XLS PDF
06 Apr 2018 Publication of the documentation relating to the Shareholders’ Meeting April 6
11 Apr 2018 List nr. 2 proposed by institutional investors for the appointment of the members of Board of Directors (ITA only)
16 Apr 2018 List nr. 1 proposed by Wellness Holding S.r.l. for the appointment of the members of Board of Directors (ITA only)
16 Apr 2018 Publication of the documentation relating to the Shareholders’ Meeting April 16
17 Apr 2018 Publication of the filed lists of candidates for the appointment of new Board of Directors
Date Title HTML XLS PDF
08 May 2018 Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)
08 May 2018 rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)
08 May 2018 Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)
08 May 2018 Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)
08 May 2018 Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)
08 May 2018 Voting summary (ITA only)
08 May 2018 Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary shares
08 May 2018 Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018 Report by the Board of Directors on proposal to increase the share capital
08 May 2018 Report by the Board of Directors on 2018-2020 Performance Shares Plan
08 May 2018 Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)
08 May 2018 Report by the Board of Directors on supplement of PWC engagement
08 May 2018 Report by the Board of Directors on remuneration policy
08 May 2018 Report by the Board of Directors on allocation of profits and dividend distribution
08 May 2018 Consolidated non-financial information statement 2017
08 May 2018 Annual report 2017
08 May 2018 Guidelines on size and composition of the Board of Directors
08 May 2018 Information on capital share on the date of the notice of call
08 May 2018 - Report by the Board of Directors on the appointment of new Board of Directors
08 May 2018 Press release publication minutes of ordinary and extraordianary Shareholders' Meeting
08 May 2018 Errata corrige press release
08 May 2018 Press release 29 March 2018
08 May 2018 Notice of call of ordinary and extraordinary Shareholders' Meeting
08 May 2018 Ordinary proxy form (Italian only)
08 May 2018 Proxy form to designated representative (Italian only)
Date Title HTML XLS PDF
08 Jun 2018 Press release publication of updated article of association
Date Title HTML XLS PDF
06 Mar 2017 Information document relating to the 2017-2019 Performance Shares Plan
06 Mar 2017 Report on corporate governace and capital structure
06 Mar 2017 Remuneration Policy
Date Title HTML XLS PDF
05 Apr 2017 Press release errata corrige Annual Report
13 Apr 2017 Press release April 13th, 2017 - errata corrige Annual Report 2016
21 Apr 2017 The Shareholders' General Meeting approves the Financial Statement 2016
21 Apr 2017 Report by the Board of Directors on the Remuneration Policy
21 Apr 2017 Summary report on the voting
21 Apr 2017 Ordinary proxy form (Italian only)
21 Apr 2017 Public Notice – Payment of 2016 dividend
21 Apr 2017 Report by the Board of Directors on the 2017-2019 Performance Shares Plan
21 Apr 2017 Report by the Board of Directors on the Financial Statements
21 Apr 2017 Report by the Board of Directors on the allocation of profit and dividend distribution
21 Apr 2017 Report by the board of directors on the authorization to purchase treasury shares
21 Apr 2017 Report by the board of directors on the proposal to increase the share capital
Date Title HTML XLS PDF
21 May 2017 Notice of call of ordinary and extraordinary Shareholders' Meeting
21 May 2017 Proxy form to designated representative (Italian only)
Date Title HTML XLS PDF
31 Dec 2016 Annual Report 2016

Learn more

Press releases

Press releases

Read and download the latest Technogym financial press releases. Subscribe to get the latest financial information to your inbox with our email news alerts.

Reports and presentations

Reports and presentations

Browse all our financial report and presentations