Shareholders agreements

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.

Shareholders agreements

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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