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

2022

Minutes of the ordinary Meeting 28 luglio 2022

Download PDF Scarica pdf

Summary Report Votes Shareholders Meeting 28 07 2022

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 01.06.2022 Clean

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 01.06.2022 Mark up

Download PDF Scarica pdf

Illustrative Report Long Term Incentive Plan 28 07 2022

Download PDF Scarica pdf

Illustrative Report Remuneration Policy 28 07 2022

Download PDF Scarica pdf

Ordinary Proxy 28 07 2022

Download PDF Scarica pdf

Performance Shares Plan Prospectus 2022 2024

Download PDF Scarica pdf

Remuneration Report 28 07 2022

Download PDF Scarica pdf

Shareholders Meeting Call Notice 28 07 2022

Download PDF Scarica pdf

Statement of delegate 28 07 2022

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 02.05.2022 Clean

Download PDF Scarica pdf

Summary Report Votes Shareholders Meeting 29 04 2022

Download PDF Scarica pdf

Minutes of the ordinary Meeting 2022

Download PDF Scarica pdf

Remuneration Report 29 04 2022

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 05.04.2022 Clean

Download PDF Scarica pdf

Statuto Zignago Vetro S.p.A. 05.04.2022 Mark up

Download PDF Scarica pdf

Zignago Holding proposta CS ZV

Download PDF Scarica pdf

Zignago Holding proposta CdA ZV

Download PDF Scarica pdf

Lista N.1 Candidati Collegio Sindacale 29 04 2022

Download PDF Scarica pdf