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Shareholders' meeting - April 28, 2025

Below you can download the documents associated with the assembly.

April 28, 2025
Minutes of the Ordinary Meeting
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April 19, 2025
Marinetta S.r.l. Mayors List
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April 19, 2025
Marinetta S.r.l. Administrators List
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April 16, 2025
Certification of participation Marinetta S.r.l.
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April 11, 2025
Notice of Meeting
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April 11, 2025
Extract of the Notice of Meeting
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April 11, 2025
Delegation form
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April 11, 2025
Directors' Explanatory Report
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Extraordinary General Meeting – 3 April 2025

Below you can download the documents associated with the assembly.

03 April 2025
Notice of Meeting
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03 April 2025
Extract of the Notice of Meeting
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03 April 2025
Delegation form
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03 April 2025
Directors' Explanatory Report
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03 April 2025
Explanatory Report of the Directors pursuant to Article 2441, paragraph 5 of the Civil Code
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03 April 2025
Opinion of the Board of Statutory Auditors
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Ordinary Assembly – 24 April 2024

Below you can download the documents associated with the assembly.

23 May 2024
Minutes of the Ordinary Shareholders' Meeting
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09 April 2024
Notice of call of the Shareholders' Meeting
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09 April 2024
Extract from the notice of meeting
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09 April 2024
Delegation form
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09 April 2024
Directors' Explanatory Report
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Shareholders’ meeting April 18 2023

Below you can download the documents associated with the assembly.

18-04-2023
Minutes of the Ordinary Shareholders' Meeting
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03-04-2023
Notice of call of the Shareholders' Meeting
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03-04-2023
Extract from the notice of meeting
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03-04-2023
Delegation form
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03-04-2023
Directors' Explanatory Report
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Ordinary shareholders’ meeting – December 23 2022

Below you can download the documents associated with the assembly.

23-12-2022
Minutes of the Ordinary Shareholders' Meeting
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07-12-2022
Notice of call of the Shareholders' Meeting
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07-12-2022
Extract from the notice of meeting
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07-12-2022
Delegation form
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23-12-2022
Directors' Explanatory Report
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