Governance

warning

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.

Boards and Committees

Board of Directors

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

Nomination and Remuneration Committee

Franco Moscetti Chairman
Daniela Manzoni
Stefano Marzotto

Risk, Control and Sustainability Committee

Alessia Antonelli Chairman
Giorgina Gallo
Luca Marzotto

Committee for Transactions with Related Parties

Alessia Antonelli Chairman
Roberta Benaglia
Barbara Ravera

Board of Statutory Auditors

Alberta Gervasio Chairman
Andrea Manetti Official Auditor
Carlo Pesce Official Auditor
Roberta Tognin Alternate Auditor
Cesare Conti Alternate Auditor

Supervisory Board

Alessandro Bentsik Chairman
Massimiliano Agnetti
Nicola Campana

Independent Auditors KPMG SpA

2023

Statuto Zignago Vetro S.p.A. 09 11 2023 Clean

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Statuto Zignago Vetro S.p.A. 09 11 2023 Mark Up

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Statuto Zignago Vetro S.p.A. 31 07 2023 Mark Up

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Statuto Zignago Vetro S.p.A. 31 07 2023 Clean

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Minutes of the ordinary Meeting 04 05 2023

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Summary Report Votes Shareholders Meeting 04 05 2023

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Postponement to second call meeting 28 04 2023

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Remuneration Report 2022

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Directors Report on the Agenda Shareholders Meeting 28 04 23

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Ordinary Proxy 28 04 2023

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2023

RPT Policy guidelines 2023

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Related Party Transactions Policy 2023

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Appointments and Remuneration Committee Regulation 15 03 2023

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Control, Risks and Sustainability Committee Regulation 15 03 2023

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Related Party Transactions Committee Regulation 15 03 2023

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2022

Opinion on the Maximum Number of Offices 2022

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Qualitative and Quantitative Criteria Policy 2022

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2021

Code Ethics 29 07 2021

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1 Modello 231 V8 PARTE GENERALE 29 07 2021

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Engagement Policy 2021

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2023

FM Giovanni PuriPurini 29 11 2023

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FM Nicolò Marzotto 21 11 2023

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FM Nicolò Marzotto 17 11 2023

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FM Nicolò Marzotto 16 11 2023

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FM Biagio Costantini 09 11 2023

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FM Stefano Marzotto 06 10 2023

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FM Michele Pezza 25 09 2023

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FM Roberto Celot 19 09 2023

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FM Roberto Celot 20 09 2023

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FM Roberto Celot 21 09 2023

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2023

Agreement Key Information update 25 09 2023

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Shareholder Agreement extract 25 09 2023

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2021

Informazioni Essenziali Patto 11 07 2021

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Notice 16 07 2021

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2018

Essential Elements renewal of the Pact 2018

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Notice of Renewal of the Shareholders Agreement 2018

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2015

Notice Amendment abd renewal of the Agreement 2015

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Shareholder Agreement Extract 04 09 2015

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Shareholder Agreement Extract 31 07 2015

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Agreement Extract 2015

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2022

Increased Voting Rights 29 06 2022

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Increased Voting Rights 27 05 2022

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Increased Voting Rights 08 04 2022

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Increased Voting Rights 01 02 2022

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2020

Increased Voting Rights 07 10 2020

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2019

Increased Voting Rights 07 02 2019

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2018

Increased Voting Rights 07 03 2018

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List of Senior Shareholders 2 with request Increased voting 07 03 2018

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Increased Voting Rights 08 01 2018

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List of Senior Shareholders 2 with request Increased voting 08 01 2018

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