Shareholders meeting

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

• The minutes of the Shareholder's Meeting of 28th April 2022
• Attached A to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached B to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached C to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached D to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached E to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached F to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached G to the minute of the Shareholder’s Meeting of 28th April 2022
• Attached H to the minute of the Shareholder’s Meeting of 28th April 2022

Notices and Releases

• Notice of call
• Excerpt from the notice of call
• Informations related to the share capital
• Press release – document published
• Press Release - document published of candidature for the Appointment of a Director filed by some minority Shareholders
• Excerpt of dividend payment ​  

Documents and Reports

• Proxy form to the Designated Representative pursuant the art.135-novies TUF
• Proxy form to the Designated Representative pursuant the art.135 – undecies TUF
• Instructions to fill in the electronic form designated representative
• Link for the guided compilation of the proxy: https://servizi.computershare.it/eRD/index.aspx?nos=30324430
• Explanatory Reports and proposal on the items on the Agenda of Shareholders' Meeting of April 28, 2022
• Explanatory Report on item 1 of the agenda - Financial Statements and Consolidated Financial Statements at 31 December 2021
• Explanatory Report on item 2.1 and 2.2 of the agenda - Remuneration Policy
• Explanatory Report on item 2.3 of the agenda - Information Document
• Explanatory Report on item 3 of the agenda  - Authorisation to the Board of Directors to purchase treasury ​ 
• Explanatory report on item 4 of the agenda - Appointment of a Director for integration of the Board
• Proposal of candidature for the Appointment of a Director filed by some minority Shareholders
• Explanatory Report on item 5 of the agenda - Integration of EY S.p.A. fees for the statutory audit of doValue S.p.A.
• Reports and Accounts at 31 December 2021
• Consolidated Financial Statements at 31 December 2021
• Consolidated Non Financial Statement pursuant to Italian Legislative Decree n. 254/2016 as at 31 December 2021
• Report on Corporate Governance and Ownership Structure - 2021 Financial Year
• Report on 2022 - 2024 Remuneration Policy and remuneration paid in 2021 of doValue S.p.A.
• Information Document on Incentive Plan 2022 – 2024 based on financial instruments
• Summary Report of the votes

Appointment of a Director for integration of the Board

• Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites
• Curriculum Vitae Contents – Directors
• Declaration of Knowledge / experience – Directors
• Guidelines on the optimal composition (quality and quantity) of the new Board of Directors

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

• April 2021^th The minutes of Shareholder’s Meeting of 29
• April 2021^th Attached A to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached B to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached C to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached D to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached E to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached F to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached G to the minute of the Shareholder’s Meeting of 29
• April 2021^th Attached H to the minute of the Shareholder’s Meeting of 29

Notices and Releases

•  Notice of call
•  Excerpt from the notice of call
•  Informations related to the share capital
• Press release - document published

Documents and Reports

• Proxy Form to the Designated Representative pursuant the art.135-novies TUF
• Proxy Form to the Designated Representative pursuant the art.135-undecies TUF
• Explenatory Reports and proposal on the items on the Agenda of the Ordinary Shareholders’ meeting of April 29, 2021
• Reports and Accounts December 31, 2020
• Consolidated Financial Statements at 31 December 2020
• Consolidated Non - Financial Statement pursuant to Italian Legislative decree n. 254/2016 as at 31 December 2020
• Report on Corporate Governance and Ownership Structure – 2020 Financial Year
• Report on the 2021 Remuneration Policy and remuneration paid in 2020 of doValue S.p.A
• Information Document related to the 2021 Remuneration Plan based on financial instruments
• Guidelines on the optimal composition (quality and quantity) of the new Board of Directors
• Policy on  the maximum number of positions that may be held by Directors of doValue S.p.A. 
• Report on the appointment of the Board of Directors
• Report on the appointment of the Board of Statutory Auditors
• Summary account of the votes

Appointment of the Board of Directors and deposit of the lists

• Framework letter for filing the list of Board of Directors
• Enclosure A – Declaration for existence or absence of relationship – Directors
• Enclosure B – Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites - Directors
• Enclosure C – Curriculum Vitae Contents – Directors
• Enclosure D – Declaration of Knowledge / experience – Directors
• Extended privacy on Data Protection
• List CdA 1 filed by Shareholder AVIO S.à.r.l. for the appointment of the Board of Directors
• List CdA 2 filed by some minority Shareholders for the appointment of the Board of Directors

Appointment of the Board of Auditors and deposit of the lists

• Framework letter for filing list of the Board of Statutory Auditors
• Enclosure A1 – Declaration for existence or absence of relationship - Statutory Auditors
• Enclosure B1 – Declaration of candidature, acceptance of appointment and certification of possession of the requisites – Statutory Auditors
• Extended privacy on Data Protection
• List CS 1 filed by Shareholder AVIO S.à.r.l. for the appointment of the Statutory Auditors
• List CS 2 filed by some minority Shareholders for the appointment of the Statutory Auditors

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

• Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting
• Abstract from the Notice of Call 
• Informations related to the share capital
• Press Release – Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting
• Press Release - Extraordinary and Ordinary Shareholder’s Meeting

Documents and Reports

• Summary account of the votes
• Proxy Form to the Designated Representative pursuant the art.135-novies TUF
• Proxy Form to the Designated Representative pursuant the art.135-undecies TUF and Decree Law dated 17 March 2020
• Explanatory reports and proposals on the items on the Agenda of the Extraordinary and Ordinary Shareholders’ Meeting of May 26,  2020
• Extraordinary Meeting Point n.1- Delegation of power to the Board of Directors to increase share capital; Amendment of the Art. 5 of the Article of Association
  • Explenatory report of the Board of Directors
• Extraordinary Meeting Point n.2 -  Amendment of the Art. 4 of the Article of Association
  • Explenatory report of the Board of Directors
  • Annex 1 -  Final Article of Association complete with the amendment of the Art. 4 and 5
  • Annex 2 -  Consolidated comparison Article of the Association
• Ordinary Meeting – Point n. 1 – Financial Statement and Consolidated at 31 December 2019
  • Explenatory Report of the Board of Directors
  • Reports and Accounts December 31, 2019
  • Consolidated Financial Statements at 31 December 2019
  • Consolidated Non - Financial Statement pursuant to Italian Legislative decree n. 254/2016 as at 31 December 2019
  • Report on Corporate Governance and Ownership Structure – 2019 Financial Year
• Ordinary Meeting – Point n. 2 – Remuneration Policies 
  • ​Explanatory Report of the Board of Directors
  • Annex 2.1 Report on the 2020 Remuneration Policy and remuneration paid in 2019 of doValue S.p.A
  • Annex 2.2. Information Document related to the 2020 Remuneration Plan based on financial instruments - amended to the  table Box 1 on page 21
• Ordinary Meeting – Point n. 3- Supplementation of EY S.p.A. fees for the statutory audit of doValue S.p.A.
  • Explenatory report of the Board of Directors
• Ordinary Meeting – Point n. 4 - Authorisation to the Board of Directors to purchase treasury ​
  • Explenatory Report of the Board of Directors
• Ordinary Meeting – Point n. 5 – Amendments to the Sahreholders’ Meeting Regulations
  • Explenatory report of the Board of Directors
  • Annex 1 – Shareholders’ Meeting Regulations

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

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

• April 2019^thThe minutes of the Shareholder's Meeting of 17
• April 2019^thAttached A to the minute of the Shareholder's Meeting of 17
• April 2019^thAttached B to the minute of the Shareholder's Meeting of 17
• April 2019 - part 1^thAttached C to the minute of the Shareholder's Meeting of 17
• April 2019 - part 2^thAttached C to the minute of the Shareholder's Meeting of 17
• April 2019^thAttached D to the minute of the Shareholder's Meeting of 17
• April 2019^thAttached E to the minute of the Shareholder's Meeting of 17
• April 2019^thAttached F to the minute of the Shareholder's Meeting of 17
• April 2019^thAttached G to the minute of the Shareholder's Meeting of 17
• Attached H to the minute of the Shareholder's Meeting of 17^th April 2019

Notices and Releases

• Notice of call
• Excerpt from the notice of call
• Excerpt from the Publication of the 2018 Annual Report and further Shareholders' Meeting documentation
• Informations related to the share capital
• Press Release - Notice of call of the Ordinary Shareholders'meeting 2019.04.17
• Press Release - Publication of the 2018 annual report and further shareholders’meeting documentation

Documents and Reports

• Summary account of the votes
• Proxy form for partecipation in Shareholders' Meeting 
• Certificate of the proxy Holder 
• Financial Statements at 31 December 2018
• Consolidated Financial Statements at 31 December 2018
• Consolidated Non-Financial Statement
• Ordinary Shareholders' Meeting on 17 April: Illustrative reports and proposals on Agenda
• Annual Report on remuneration and incentive policies
• Incentive Plan based on financial instruments
• Severance Pay Policy
• Report on Corporate Governance and Ownership Structure - 2018  Financial Year

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

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

• The minutes of the Shareholders' Meeting of 19th April 2018 with attached A and B  
• of the Shareholders' Meeting of 19th April 2018 Attached C to minute 
•  D and E of the Shareholders' Meeting of 19 April 2018 Attached
• Attached F, G and H of the Shareholders' Meeting of 19th April 2018 

Notices and Releases

• Notice of call
• Excerpt from the notice of call
• Excerpt from the Publication of the 2017 Annual Report and further Shareholders’Meeting documentation
• Informations related to the share capital
• Press Release - Publication of the 2017 Annual Report and further Shareholders’ Meeting documentation

Documents and Reports

• Proxy form for partecipation in Shareholders' Meeting 
• Form to confer proxy instructions on Designated Representative 
• Certificate of the proxy Holder   
•  Guidelines on the optimal qualitative and quantitative composition of the Board of Directors
• Report on the appointment of the Board of Directors 
• Report on the appointment of the Board of Statutory Auditors
• Information Document - 2018 incentive plan based on stocks, in fulfillment of 2018 remuneration policy
• Financial Statements at 31 December 2017
• Consolidated Financial Statements at 31 December 2017
• Consolidated Non-Financial Statement
• Report on Corporate Governance and Ownership Structure - 2017 Financial Year
• Ordinary Shareholders' Meeting on 19 April: Illustrative reports and proposals on Agenda
• Annual Report on remuneration and incentive policies
• Severance Pay Policy
• Summary account of the votes

Appointment of the Board of Directors and deposit of the lists

• Framework letter for filing the list of Board of Directors
• Enclosure A – Declaration for existence or absence of relationship – Directors
• Enclosure B – Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites - Directors
• Enclosure C – Curriculum Vitae Contents – Directors
• Enclosure D – Declaration of Knowledge / experience – Directors
• Lista CdA 1 presentata da AVIO S.à.r.l. per la nomina del Consiglio di Amministrazione
• Lista CdA 2 presentata da un gruppo di investitori per la nomina del Consiglio di Amministrazione

Appointment of the Board of Auditors and deposit of the lists

• Framework letter for filing list of the Board of Statutory Auditors
• Enclosure A1 – Declaration for existence or absence of relationship - Statutory Auditors
• Enclosure B1 – Declaration of candidature, acceptance of appointment and certification of possession of the requisites – Statutory Auditors
• Lista CS 1 presentata da AVIO S.à.r.l. per la nomina del Collegio Sindacale
• Lista CS 2 presentata da un gruppo di investitori per la nomina del Collegio Sindacale