Shareholders’ Meetings

April 29th, 2025
Meeting

  • Summary report of votes Shareholders' Meeting 29 04 2025

  • Social capital information and voting rights ex art. 85 bis Consob Regulation

  • ALBA EUROPE Proposta individuale di delibera ex art. 135-undecies-1 co 2 TUF

  • Report on the remuneration policy and the compensation paid

  • Report on Corporate Governance also including information on ownership structure pursuant to art. 123-bis of the Legislative Decree 58/98 (TUF)

  • Annual Financial Report for the year ended December 31, 2024

  • Proxy form ex art. 135-undecies TUF

  • Proxy form ex art. 135-novies TUF

  • Notice of call for ordinary shareholders’ meeting

  • Report of the Board of Directors on item 1 of the agenda - Financial statements at 31 December 2024

  • Report of the Board of Directors on item 2 of the agenda - Report on remuneration policy and remuneration paid

  • Report of the Board of Directors on item 3 of the agenda - Report on increase compensation of Board of Directors

  • Report of the Board of Directors on item 4 of the agenda - Appointment of a director following resignation

  • Report of the Board of Directors on item 5 of the agenda - Approval pursuant to article 114-bis of Legislative Decree no. 58/1998 of the incentive plan called "Restricted Shares Plan 2024-2026"

  • Report of the Board of Directors on item 6 of the agenda - Authorization to purchase and dispose of treasury shares

  • Information Document on the “Performance Shares Plan 2025-2027”

December 20th, 2024
Meeting

  • Minutes of Shareholders’ meeting on December 20, 2024 (italian language)

  • Summary report of votes

  • Notice of call of Ordinary Shareholders’ Meeting

  • Proxy form ex art. 135-novies TUF

  • Proxy form ex art. 135-undecies TUF

  • Report of the Board of Directors on item 1 of the agenda - Assignment of the office for the attestation of conformity of the consolidated sustainability report (English courtesy translation)

  • Report of the Board of Directors on item 2 of the agenda - Appointment of a director following resignation and subsequent co-optation (English courtesy translation)

April 24th, 2024
Meeting

  • Shareholders meeting minutes (italian language)

  • Summary report of votes

  • Social capital information and voting rights

  • List n. 1 – T-PLUS SpA majority shareholder – Election of Board of Directors (italian language)

  • List n. 2 – minority shareholders – Election of Board of Directors (italian language)

  • List n. 1 - T-PLUS Spa majority shareholder - Election of the Board of Statutory Auditors (italian language)

  • List n. 2 - minority shareholders - Election of the Board of Statutory Auditors (italian language)

  • Report of the Board of Directors on item 2 of the agenda - Amendment of Article 16 (shareholders' meetings by means of telecommunications and designated representative) and of Article 19 (Board of Directors) of the Articles of Association (italian language) - Update

  • Report of the Board of Directors on item 6 of the agenda - Authorization to purchase and dispose of treasury shares (italian language)

  • Report of the Board of Directors on item 1 of the extraordinary agenda - Delegation to the Board of Directors, pursuant to art. 2443 and 2420-ter of the Civil Code (italian language)

  • Report of the Board of Directors on item 2 of the extraordinary agenda - Amendment of Article 16 (shareholders' meetings by means of telecommunications and designated representative) and of Article 19 (Board of Directors) of the Articles of Association (italian language)

  • 2023 Consolidated Financial Statements, including the draft Annual Financial Statements and the Consolidated Financial Statements as of December 31, 2023, along with the Directors’ Report on Operations, as well as the Reports of the Independent Auditors and of the Board of Statutory Auditors

  • Report on the remuneration policy and the compensation paid

  • Report on Corporate Governance also including information on ownership structure pursuant to art. 123-bis of the Legislative Decree 58/98 (TUF)

  • 2023 Consolidated Non-Financial Statement pursuant to the Legislative Decree 254/2016, together with the Report of the Independent Auditors

  • Report of the Board of Directors on item 1 of the agenda - Financial statements at 31 December 2023 (italian language)

  • Report of the Board of Directors on item 2 of the agenda - Report on remuneration policy and remuneration paid (italian language)

  • Report of the Board of Directors on item 5 of the agenda - Approval pursuant to article 114-bis of Legislative Decree no. 58/1998 of the incentive plan called "Restricted Shares Plan 2024-2026" (italian language)

  • Report of the Board of Directors on item 7 of the agenda - Approval of the shareholders' meeting rules (italian language)

  • Information Document on the “Restricted Shares Plan 2024-2026” (italian language)

  • Notice of call for ordinary and extraordinary shareholders’ meeting

  • Reports of the Board of Directors on item 3 of the agenda (Appointment of the Board of Directors) (italian language)

  • Reports of the Board of Directors on item 4 of the agenda (Appointment of the Board of Statutory Auditors) (italian language)

  • Proxy form ex art. 135-novies TUF

  • Proxy form ex art. 135-undecies TUF

June 22nd, 2023
Meeting

April 6th, 2023
Meeting

April 29th, 2022
Meeting