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 and Control 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

2022

Summary Report Votes Shareholders Meeting 29 04 2022

Download PDF Scarica pdf

Minutes of the ordinary Meeting 2022

Download PDF Scarica pdf

Remuneration Report 29 04 2022

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 05.04.2022 Clean

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 05.04.2022 Mark up

Download PDF Scarica pdf

Zignago Holding proposta CS ZV

Download PDF Scarica pdf

Zignago Holding proposta CdA ZV

Download PDF Scarica pdf

Lista N.1 Candidati Collegio Sindacale 29 04 2022

Download PDF Scarica pdf

Lista N.1 Candidati Consiglio di Amministrazione 29 04 2022

Download PDF Scarica pdf

Lista N.2 Candidati Collegio Sindacale 29 04 2022

Download PDF Scarica pdf

2022

ZV opinion on the maximum number of offices 2022

Download PDF Scarica pdf

ZV qualitative and quantitative criteria policy 2022

Download PDF Scarica pdf

2021

Code Ethics 29 07 2021

Download PDF Scarica pdf

1 Modello 231 V8 PARTE GENERALE 29 07 2021

Download PDF Scarica pdf

Engagement Policy 2021

Download PDF Scarica pdf

Related Party Transactions Policy 2021

Download PDF Scarica pdf

Regulation of the BoD and Committees 2021

Download PDF Scarica pdf

Regulation of the Board Committees 2021

Download PDF Scarica pdf

2010

Regolamento per Operazioni con Parti Correlate 2010

Download PDF Scarica pdf

2022

FM Stefano Marzotto 12 05 2022

Download PDF Scarica pdf

FM Stefano Marzotto 09 05 2022

Download PDF Scarica pdf

FM Stefano Marzotto 09 05 2022

Download PDF Scarica pdf

FM Michele Pezza 02 05 2022

Download PDF Scarica pdf

FM Roberto Cardini 02 05 2022

Download PDF Scarica pdf

FM Roberto Celot 02 05 2022

Download PDF Scarica pdf

FM Sergio Pregliasco 02 05 2022

Download PDF Scarica pdf

FM Stefano Marzotto 30 31 03 2022

Download PDF Scarica pdf

FM Stefano Marzotto 31 03 2022

Download PDF Scarica pdf

FM Stefano Marzotto 28 29 03 2022

Download PDF Scarica pdf

2021

Informazioni Essenziali Patto 11 07 2021

Download PDF Scarica pdf

Notice 16 07 2021

Download PDF Scarica pdf

2018

Essential Elements renewal of the Pact 2018

Download PDF Scarica pdf

Notice of Renewal of the Shareholders Agreement 2018

Download PDF Scarica pdf

2015

Notice Amendment abd renewal of the Agreement 2015

Download PDF Scarica pdf

Shareholder Agreement Extract 04 09 2015

Download PDF Scarica pdf

Shareholder Agreement Extract 31 07 2015

Download PDF Scarica pdf

Agreement Extract 2015

Download PDF Scarica pdf

2022

Increased Voting Rights 08 04 2022

Download PDF Scarica pdf

Increased Voting Rights 01 02 2022

Download PDF Scarica pdf

2020

Increased Voting Rights 07 10 2020

Download PDF Scarica pdf

2019

Increased Voting Rights 07 02 2019

Download PDF Scarica pdf

2018

Increased Voting Rights 07 03 2018

Download PDF Scarica pdf

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

Download PDF Scarica pdf

Increased Voting Rights 08 01 2018

Download PDF Scarica pdf

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

Download PDF Scarica pdf

2016

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

Download PDF Scarica pdf

Altri documenti

Request for Registration

Download PDF Scarica pdf