For the disclosure of all the regulated information, the Company chose to use the diffusion system called 1INFO-SDIR managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan. (*) For the storage of regulated information, the Company adhered to the mechanism of the centralized storage of regulated information entitled “1INFO” managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan and available on the website www.1info.it. (*) Until 30 June 2016, Zignago Vetro SpA has used the SDIR-NIS circuit operated by BIt Market Services SpA, a company belonging to the London Stock Exchange Group, with registered offices in Piazza degli Affari n.6, Milan.
Nicolò Marzotto | Chairman |
Franco Moscetti | Deputy Chairman & Lead Independent Director |
Roberto Cardini | Chief Executive Officer |
Alessia Antonelli | Independent Director |
Roberta Benaglia | Independent Director |
Ferdinando Businaro | Director |
Giorgina Gallo | Independent Director |
Daniela Manzoni | Independent Director |
Gaetano Marzotto | Director |
Luca Marzotto | Director |
Stefano Marzotto | Director |
Barbara Ravera | Independent Director |
Franco Moscetti | Chairman |
Daniela Manzoni | |
Stefano Marzotto |
Alessia Antonelli | Chairman |
Giorgina Gallo | |
Luca Marzotto |
Alessia Antonelli | Chairman |
Roberta Benaglia | |
Barbara Ravera |
Alberta Gervasio | Chairman |
Andrea Manetti | Official Auditor |
Carlo Pesce | Official Auditor |
Roberta Tognin | Alternate Auditor |
Cesare Conti | Alternate Auditor |
Alessandro Bentsik | Chairman |
Massimiliano Agnetti | |
Nicola Campana |
2022
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Download PDFStatuto Zignago Vetro S.p.A. 09 11 2023 Clean
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Download PDFMinutes of the ordinary Meeting 04 05 2023
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Download PDFIncreased Voting Rights 29 06 2022
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Download PDFList of Senior Shareholders 2 with request Increased voting 07 03 2018
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