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.
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 |
Franco Moscetti | Chairman |
Daniela Manzoni | |
Stefano Marzotto |
Alessia Antonelli | Chairman |
Giorgina Gallo | |
Luca Marzotto |
Manuela Romei | Chairman |
Ferdinando Businaro | |
Barbara Ravera |
Alberta Gervasio | Chairman |
Andrea Manetti | Official Auditor |
Carlo Pesce | Official Auditor |
Chiara Bedei | Alternate Auditor |
Cesare Conti | Alternate Auditor |
Alessandro Bentsik | Chairman |
Massimiliano Agnetti | |
Nicola Campana |
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Download PDFShareholders meeting call notice 2020
Download PDFCompany Bylaws clean 28 04 2020
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