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

2022

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

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Zignago Holding proposta CS ZV

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Zignago Holding proposta CdA ZV

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Lista N.1 Candidati Collegio Sindacale 29 04 2022

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Lista N.1 Candidati Consiglio di Amministrazione 29 04 2022

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Lista N.2 Candidati Collegio Sindacale 29 04 2022

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Lista N.2 Candidati Consiglio di Amministrazione 29 04 2022

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Proxy and instructions Designated Representative 29 04 2022

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Proxy form to confer the proxysub delegation 29 04 2022

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Report on the matters on the Agenda 29 04 2022

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Shareholders' meeting call notice 2022

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Statuto Zignago Vetro S.p.A. 01.02.2022 Clean

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Statuto Zignago Vetro S.p.A. 01.02.2022 Markup

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2021

Shareholders meeting call notice 2021

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Company ByLaw markup 27 04 2021

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Company ByLaws Clean 27 0 2021

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