© Technoprobe S.p.A.
Via Cavalieri di Vittorio Veneto, 2
23870 Cernusco Lombardone, LC (Italy)
info@technoprobe.com
P.Iva 02272540135
Shareholders’ Meetings
June 22, 2023
Meeting
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Shareholders meeting minutes (italian language)
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Summary report of votes
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Notice of call of shareholders’ meeting
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Social capital information and voting rights
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Illustrative report (italian language)
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Proxy form ex art. 135 novies TUF
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Proxy form ex art. 135 undecies TUF
April 6th, 2023
Meeting
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Shareholders meeting minutes (italian language)
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Attachments shareholder meeting minutes (italian language)
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CV candidates
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Proposta 1 (in italian)
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Notice of call for ordinary and extraordinary shareholders’ meeting
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Consolidated Financial Statements as at 31.12.2022
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Proxy form ex art. 135-novies
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Proxy form ex art. 135-undecies
April 29th, 2022
Meeting
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Shareholders Meeting Minutes and attachments (italian language)
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Press Release Approval financial statement and integration of BoD
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Proposta n. 1 (in italian)
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Proposta n. 2 (in italian)
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Notice of Call for Ordinary Shareholders’ meetings
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Explanatory Reports of the BoD on Agenda for OSM
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Acceptance of nomination for the role of Director
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Proxy Form_ex art. 135 - novies
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Proxy Form_ex art. 135 - undecies
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Consolidated financial statements - 31st December 2021