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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.
Statuto Zignago Vetro S.p.A. 11 01 2023 Clean
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Minutes of the ordinary Meeting 28 luglio 2022
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Summary Report Votes Shareholders Meeting 28 07 2022
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Statuto Zignago Vetro S.p.A. 01.06.2022 Clean
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Illustrative Report Long Term Incentive Plan 28 07 2022
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Illustrative Report Remuneration Policy 28 07 2022
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Ordinary Proxy 28 07 2022
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Performance Shares Plan Prospectus 2022 2024
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Remuneration Report 28 07 2022
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Shareholders Meeting Call Notice 28 07 2022
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Statement of delegate 28 07 2022
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Statuto Zignago Vetro S.p.A. 02.05.2022 Clean
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Summary Report Votes Shareholders Meeting 29 04 2022
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Minutes of the ordinary Meeting 2022
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Remuneration Report 29 04 2022
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Statuto Zignago Vetro S.p.A. 05.04.2022 Clean
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Zignago Holding proposta CS ZV
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