Shareholders meeting

Assemblea Azionisti
Assemblea Azionisti

27 April, 2023
Documentation translated also in English. The Italian version is the authentic text.

 

Notices and Releases

Documents and Reports 

Ordinary Session - item n.1 of the agenda - Financial Statements and Consolidated Financial Statements at December 31st, 2022

  • Explanatory Report of Board of Directors
  • Reports and Accounts at December 31st, 2022 
  • Consolidated Financial Statements at December 31st, 2022
  • Consolidated Non Financial Statement pursuant to Italian Legislative Decree n. 254/2016 as at December 31st, 2022
  • Report on Corporate Governance and Ownership Structure - 2022 Financial Year 

Ordinary Session - item n.2  of the agenda – Allocation of the profit for the year and dividend distribution

  • Explanatory Report of Board of Directors

Ordinary Session - item n.3  of the agenda – Remuneration Policy: Report on remuneration policy and remuneration paid  on the second section 

  • Explanatory Report of Board of Directors
  • Second section of Report on the Remuneration Policy  and remuneration paid in 2022 of doValue S.p.A.

Ordinary Session - item n.4  of the agenda –Authorisation to purchase and dispose of own shares 

  • Explanatory Report of Board of Directors

Extraordinary Session - item n.1  of the agenda –Amendment of Articles of the By-laws (articles n. 13 and n.16)

  • Explanatory Report of Board of Directors

28 April, 2022
Documentation translated also in English. The Italian version is the authentic text.


The minutes of the Shareholder's Meeting of 28th April 2022

Notices and Releases

Documents and Reports

Appointment of a Director for integration of the Board

29 April, 2021
Documentation translated also in English. The Italian version is the authentic text.
 
The minutes of the Shareholder's Meeting of 29th April 2021


Notices and Releases


Documents and Reports


Appointment of the Board of Directors and deposit of the lists


Appointment of the Board of Auditors and deposit of the lists

May 26, 2020
Documentation translated also in English. The Italian version is the authentic text.
 
Notices and Releases

Documents and Reports

Documentation translated also in English. The Italian version is the authentic text

The minutes of the Shareholder's Meeting of 17th April 2019


Notices and Releases


Documents and Reports

Documentation translated also in English. The Italian version is the authentic text

The minutes of the Shareholders' Meeting of 19th April 2018


Notices and Releases


Documents and Reports


Appointment of the Board of Directors and deposit of the lists


Appointment of the Board of Auditors and deposit of the lists