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.
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 |
Franco Moscetti | Chairman |
Daniela Manzoni | |
Stefano Marzotto |
Alessia Antonelli | Chairman |
Giorgina Gallo | |
Luca Marzotto |
Alessia Antonelli | Chairman |
Roberta Benaglia | |
Barbara Ravera |
Alberta Gervasio | Chairman |
Andrea Manetti | Official Auditor |
Carlo Pesce | Official Auditor |
Roberta Tognin | Alternate Auditor |
Cesare Conti | Alternate Auditor |
Alessandro Bentsik | Chairman |
Massimiliano Agnetti | |
Nicola Campana |
2021
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Download PDFStatuto Zignago Vetro S.p.A. 11 01 2023 Clean
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Download PDFMinutes of the ordinary Meeting 28 luglio 2022
Download PDFSummary Report Votes Shareholders Meeting 28 07 2022
Download PDFStatuto Zignago Vetro S.p.A. 01.06.2022 Clean
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Download PDFIllustrative Report Long Term Incentive Plan 28 07 2022
Download PDFIllustrative Report Remuneration Policy 28 07 2022
Download PDFOrdinary Proxy 28 07 2022
Download PDFPerformance Shares Plan Prospectus 2022 2024
Download PDFOpinion on the Maximum Number of Offices 2022
Download PDFQualitative and Quantitative Criteria Policy 2022
Download PDFCode Ethics 29 07 2021
Download PDF1 Modello 231 V8 PARTE GENERALE 29 07 2021
Download PDFEngagement Policy 2021
Download PDFRelated Party Transactions Policy 2021
Download PDFRegulation of the BoD and Committees 2021
Download PDFRegulation of the Board Committees 2021
Download PDFRegolamento per Operazioni con Parti Correlate 2010
Download PDFFM Giovanni PuriPurini 01e02 02 2023
Download PDFFM Stefano Bortoli 30 01 2023
Download PDFFM Giovanni PuriPurini 17 01 2023
Download PDFFM Biagio Costantini 12 01 2023
Download PDFFM Michele Pezza 12 01 2023
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Download PDFFM Roberto Celot 12 01 2023
Download PDFFM Sergio Pregliasco 12 01 2023
Download PDFFM Stefano Marzotto 06 01 2023
Download PDFFM Michele Pezza 16 12 2022
Download PDFIncreased Voting Rights 29 06 2022
Download PDFIncreased Voting Rights 27 05 2022
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Download PDFIncreased Voting Rights 01 02 2022
Download PDFIncreased Voting Rights 07 10 2020
Download PDFIncreased Voting Rights 07 02 2019
Download PDFIncreased Voting Rights 07 03 2018
Download PDFList of Senior Shareholders 2 with request Increased voting 07 03 2018
Download PDFIncreased Voting Rights 08 01 2018
Download PDFList of Senior Shareholders 2 with request Increased voting 08 01 2018
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