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

Paolo Giacobbo Chairman and Chief Executive Officer
Nicolò Marzotto Deputy Chairman
Alessia Antonelli Independent Director
Ferdinando Businaro Director
Roberto Cardini Director in charge of the internal control and risk management system
Giorgina Gallo Independent Director
Daniela Manzoni Independent Director
Gaetano Marzotto Director
Luca Marzotto Director
Stefano Marzotto Director
Franco Moscetti Lead Independent Director
Barbara Ravera Independent Director
Manuela Romei Independent Director

Nomination and Remuneration Committee

Franco Moscetti Chairman
Daniela Manzoni
Stefano Marzotto

Risk and Control Committee

Alessia Antonelli Chairman
Giorgina Gallo
Luca Marzotto

Committee for Transactions with Related Parties

Manuela Romei Chairman
Ferdinando Businaro
Barbara Ravera

Board of Statutory Auditors

Alberta Gervasio Chairman
Andrea Manetti Official Auditor
Carlo Pesce Official Auditor
Chiara Bedei Alternate Auditor
Cesare Conti Alternate Auditor

Supervisory Board

Alessandro Bentsik Chairman
Massimiliano Agnetti
Nicola Campana

Independent Auditors KPMG SpA

2020

Directors Report Shareholders Meeting

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Minutes of the ordinary meeting

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Shareholders Meeting Call Notice

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Summary Report Votes Shareholders Meeting

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Company bylaws clean

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Company bylaws markup

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2019

AMOUNT OF THE VOTING RIGHTS

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Directors Report 1 2 4 5

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Directors Report 3 6

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2020

FM Stefano Marzotto 01 09 2020

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FM Stefano Marzotto 06 08 2020

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FM Stefano Marzotto 07 08 2020 N1

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FM Stefano Marzotto 07 08 2020 N2

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FM Stefano Marzotto 11 08 2020

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FM Stefano Marzotto 13 08 2020

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FM Stefano Marzotto 17 08 2020

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FM Stefano Marzotto 17 09 2020

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FM Stefano Marzotto 20 08 2020

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FM Stefano Marzotto 21 08 2020 N1

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2018

Essential Elements renewal of the Pact

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Notice of Renewal of the Shareholders Agreement

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2015

Agreement Extract

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Notice Amendment abd renewal of the Agreement

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Shareholder Agreement Extract

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Shareholder Agreement Extract

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2019

Increased Voting Rights

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2018

Increased Voting Rights

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Increased Voting Rights

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List of Senior Shareholders 2 with request Increased voting

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List of Senior Shareholders 2 with request Increased voting

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2016

List of Senior Shareholders 2 with request Increased voting

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Altri documenti

Request for Registration

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Multi vote shares regulation

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