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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

2021

Shareholders meeting call notice 2021

Instructions to fill in the electronic form designated representative

Proxy form and Voting instructions RD 135 undecies shareholders meeting 27 04 2021

Proxy proxysub delegation 135 novies shareholders meeting 27 04 2021

Report on items on the agenda 27 04 2021

2020

Remuneration Report 2020

Shareholders meeting call notice 2020

Company Bylaws clean 28 04 2020

Company Bylaws markup 28 04 2020

Directors Report 28 04 2020

Minutes of the ordinary Meeting 2020

Proxy Form 2020

Summary Report Votes Shareholders Meeting 2020

2019

AMOUNT OF THE VOTING RIGHTS

ORDINARY SHAREHOLDERS MEETING NOTICE OF SECOND CALL

Remuneration Report 2019

Stock Option Plan

Shareholders meeting call notice 2019

Minutes of the ordinary Meeting 2019

Summary Report Votes Shareholders Meeting 2019