Shareholder’s Meeting

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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.

Shareholder's Meeting

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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Statuto Zignago Vetro S.p.A. 31 07 2023 Mark Up

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Statuto Zignago Vetro S.p.A. 31 07 2023 Clean

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Minutes of the ordinary Meeting 04 05 2023

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Summary Report Votes Shareholders Meeting 04 05 2023

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Postponement to second call meeting 28 04 2023

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Remuneration Report 2022

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Directors Report on the Agenda Shareholders Meeting 28 04 23

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Ordinary Proxy 28 04 2023

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Shareholders Meeting Call Notice 28 04 2023

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Statement of delegate 28 04 2023

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