Ordinary Shareholders’ Meeting 27/04/2023
- Notice of the Ordinary Shareholders' Meeting
- Proxy form of the Designated Representative
- Sub-delegation form
- Explanatory report of the Board of Directors on the items on the agenda
- Proposal of the Board of Statutory Auditors for the audit assignment
- Opinion of the Board of Statutory Auditors on the termination of the contract with the auditing company
- Statutory
- Sustainability Report 2022
- Consolidated and separate financial statements as at and for the year ended 31 December 2022
- Report of the Board of Statutory Auditors
- List no. 1 - Board of Directors - submitted by Elettronica S.p.A.
- List No. 2 - Board of Directors - submitted by TEC Cyber S.p.A.
- List No. 1 - Board of Statutory Auditors - submitted by Elettronica S.p.A.
- List No. 2 - Board of Statutory Auditors - submitted by TEC Cyber S.p.A.
- Shareholders' Meeting Minutes 27.04.23