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
Nicolò Marzotto Deputy Chairman
Roberto Cardini Chief Executive Officer
Alessia Antonelli Independent Director
Ferdinando Businaro Director
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

Shareholders meeting call notice 2020

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Company Bylaws clean 28 04 2020

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Company Bylaws markup 28 04 2020

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Directors Report 28 04 2020

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Minutes of the ordinary Meeting 2020

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Proxy Form 2020

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Summary Report Votes Shareholders Meeting 2020

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2019

AMOUNT OF THE VOTING RIGHTS

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ORDINARY SHAREHOLDERS MEETING NOTICE OF SECOND CALL

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Remuneration Report 2019

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2020

FM Stefano Marzotto 23 11 2020

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FM Stefano Marzotto 12 11 2020 N1

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FM Stefano Marzotto 12 11 2020 N2

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FM Stefano Marzotto 11 11 2020 N1

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FM Stefano Marzotto 11 11 2020 N2

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FM Stefano Marzotto 10 11 2020 N1

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FM Stefano Marzotto 10 11 2020 N2

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Fm Stefano Marzotto 02 10 2020

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Fm Stefano Marzotto 25 09 2020

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Fm Stefano Marzotto 22 09 2020

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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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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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2016

List of Senior Shareholders 2 with request Increased voting 22 02 2016

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Altri documenti

Request for Registration

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Multi vote shares regulation

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