Shareholder’s Meeting

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.

Shareholder's Meeting

2026

Minutes of the ordinary Meeting 06 05 2026

Summary Report Votes Shareholders Meeting 06 05 2026

Remuneration Policy and Report 2025

Directors' Report on the Shareholders' Meeting Agenda 28 04 2026

Ordinary Proxy 28 04 2026

Shareholders' Meeting Call Notice 28 04 2026

2025

Minutes of the ordinary Meeting 07 05 2025

Summary Report Votes Shareholders Meeting 07 05 2025

Postponement to second call meeting 29 04 2025

Lista N.1 Assogestioni Candidati Collegio Sindacale 2025 2027

Lista N.1 Assogestioni Candidati Consiglio di Amministrazione 2025 2027

Lista N.2 Zignago Holding Candidati Collegio Sindacale 2025 2027

Lista N.2 Zignago Holding Candidati Consiglio di Amministrazione 2025 2027

Zignago Holding Board of Directors proposals

Zignago Holding Board of Statutory Auditors' proposal

2025 2027 Performance Shares Plan Prospectus

2025 2027 Performance Shares Plan Regulation

Remuneration Policy and Report 2024

Directors' Report on the Shareholders' Meeting Agenda 29 04 2025

Ordinary Proxy 29 04 2025