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
Biagio Costantini 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

2024

Statuto Zignago Vetro S.p.A. 29 04 2024 Clean

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Statuto Zignago Vetro S.p.A. 29 04 2024 Mark Up

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Minutes of the ordinary Meeting 29 04 2024

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Summary Report Votes Shareholders Meeting 29 04 2024

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Ordinary Proxy 29 04 2024

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Remuneration Policy and Report 2023

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Report Agenda Shareholders’ Meeting 29 04 2024

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Shareholders' Meeting Call Notice 29 04 2024

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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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2024

Antitrust Code 29 04 2024

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PR Appointment of Antitrust Compliance Officer

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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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2024

FM Nicolò Marzotto N1 24 05 2024

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FM Nicolò Marzotto N2 24 05 2024

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FM Stefano Marzotto N1 23 05 2024

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FM Stefano Marzotto N2 23 05 2024

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FM Stefano Marzotto 13 02 2024

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FM Celot Roberto 09 02 2024

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FM Giovanni PuriPurini 08 09 02 2024

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FM Stefano Marzotto 08 02 2024

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FM Biagio Costantini 02 02 2024

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FM Stefano Marzotto 05 01 2024

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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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