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

2020

Shareholders meeting call notice 2020

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Company Bylaws clean 28 04 2020

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Company Bylaws markup 28 04 2020

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Directors Report 28 04 2020

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Minutes of the ordinary Meeting 2020

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Proxy Form 2020

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Summary Report Votes Shareholders Meeting 2020

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2019

AMOUNT OF THE VOTING RIGHTS

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ORDINARY SHAREHOLDERS MEETING NOTICE OF SECOND CALL

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Remuneration Report 2019

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Stock Option Plan

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Shareholders meeting call notice 2019

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Minutes of the ordinary Meeting 2019

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Summary Report Votes Shareholders Meeting 2019

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Directors Report 1 2 4 5 29 04 2019

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Directors Report 3 6 29 04 2019

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Maiority List Nomination BA 2019

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Maiority List Nomination BSA 2019

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Minority List Nomination BA 2019

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Minority List Nomination BSA 2019

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