Italian
10,86
-4,57%
The group
Cy4gate – Group
RCS
XTN
DIATEAM
Markets
Defense and Institutions
Corporate
law enforcement
Portfolio
Cyber Security
Decision intelligence
Law enforcement
News press & media
Investor Relations
Main use cases
Cybersecurity
Decision Intelligence
Contact us
menu
X
Search for:
Search Button
Meetings
Cy4gate
>
Governance
>
Meetings
This post is also available in:
Italian
Anno 2026
Minutes of the Meeting - Certified Copy
Summary Report
Compensation Report
Proposed Electronic Shareholder Resolution on Items 2 and 3 of the Agenda
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. 3—Board of Directors—submitted by a group of asset management firms and institutional investors
List No. 4—Board of Directors—submitted by First Sicaf 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
List No. 3—Board of Statutory Auditors—submitted by a group of asset management firms and institutional investors
Report of the Board of Statutory Auditors
Corporate Governance Report
Annual Financial Report as of December 31, 2025 - ESEF format
Annual Financial Report as of December 31, 2025
Information on the Amount of Share Capital
Stock Grant Incentive Plan Disclosure Document
Power of Attorney and Subdelegation: Computershare
Explanatory Report by the Board of Directors on the Agenda Items
Notice of the Ordinary Shareholders' Meeting
Year 2025
Ordinary Shareholders' Meeting on April 28, 2025
Minutes of the Meeting
Summary Report
Report on Compensation Policy and Compensation Paid in 2024
Report of the Board of Statutory Auditors for 2024
2024 Report on Corporate Governance and Ownership Structure
Annual Financial Report as of December 31, 2024 – ESEF format
Annual Financial Report as of December 31, 2024
Notice of the Ordinary Shareholders' Meeting
Excerpt from the Notice of Call for the Ordinary Shareholders' Meeting
Explanatory Report by the Board of Directors on the Items on the Agenda
RD Proxy and Sub-Proxy Form and Voting Instructions
Information on the Amount of Share Capital
Year 2024
Ordinary and Extraordinary Shareholders' Meeting on November 26, 2024
Minutes of the Meeting
Notice of the Ordinary and Extraordinary Shareholders’ Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Explanatory Report by the Board of Directors on the Items on the Agenda
Information on the Amount of Share Capital
Excerpt from the Notice of Call for the Ordinary and Extraordinary Shareholders’ Meeting
Summary Report
Ordinary Shareholders' Meeting on April 22, 2024
Notice of the Ordinary Shareholders' Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Explanatory Report by the Board of Directors on the Items on the Agenda
CV Alessandro Chimenton
Statement of Acceptance of Alessandro Chimenton
Excerpt from the Notice of Call for the Ordinary Shareholders' Meeting
Information on the Amount of Share Capital
Annual Financial Report as of December 31, 2023
Relazione finanziaria annuale al 31.12.23 formato esef
2023 Sustainability Report
2023 Report on Corporate Governance and Ownership Structure
Report on Compensation Policy and Compensation Paid in 2023
2023 Report of the Board of Statutory Auditors
Candidacy of Alberto Trabucchi for Alternate Mayor
Summary Report
Minutes of the Ordinary Meeting
Year 2023
Ordinary Shareholders' Meeting on April 27, 2023
Notice of the Shareholders' Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Explanatory Report by the Board of Directors on the Items on the Agenda
Proposal by the Board of Statutory Auditors for the Appointment of a Statutory Auditor
Opinion of the Board of Statutory Auditors on the Termination of the Contract with the Auditing Firm
Bylaws
2022 Sustainability Report
Bilancio d'esercizio 31.12.2022
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.
Minutes of the Shareholders' Meeting on April 27
Year 2022
Ordinary Shareholders' Meeting on April 14, 2022
Notice of Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Financial statements package, including the audit firm's report
Report of the Board of Statutory Auditors
2021 Sustainability Report
Explanatory Report for the Shareholders' Meeting
Reasoned Proposal by the Board of Statutory Auditors Regarding the New Auditing Firm
Minutes of the Meeting
Ordinary Shareholders' Meeting on February 7, 2022
Notice of Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Explanatory Report for the Shareholders' Meeting
Opinion of the Board of Statutory Auditors
Explanatory Report by the Board of Directors on the First Item on the Agenda of the Ordinary Shareholders’ Meeting
Explanatory Report by the Board of Directors on the Second Item on the Agenda of the Ordinary Shareholders’ Meeting
CV Roberto Ferraresi
CV Sandro Etalle
Explanatory Report by the Board of Directors on the Second Item on the Agenda of the Extraordinary Shareholders’ Meeting
Statement of Acceptance—Roberto Ferraresi
Statement of Acceptance—Sandro Etalle
Minutes of the Meeting
Year 2021
Ordinary Shareholders' Meeting on August 4, 2021
Notice of Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Explanatory Report for the Shareholders' Meeting
CV - Daniela Delfrate
CV - Cinzia Parolini
Declaration of Acceptance - Daniela Delfrate
Declaration of Acceptance - Cinzia Parolini
Minutes of the Meeting
Ordinary Shareholders' Meeting on May 17, 2021
Notice of Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Updated RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Updated Voting Instructions
Notice to Shareholders - Postponement of Item 1) on the agenda of the extraordinary shareholders’ meeting scheduled for May 17, 2021
Postponement of the discussion of the first item on the agenda of the extraordinary meeting of May 17, 2021
Explanatory Report for the Extraordinary Shareholders' Meeting
Minutes of the Meeting
Ordinary Shareholders' Meeting on March 31, 2021
Notice of Meeting
RD Proxy Form and Voting Instructions
RDE Sub-Delegation Form and Voting Instructions
Financial Statements for the Year Ended December 31, 2020, with Auditor’s Report
Report of the Board of Statutory Auditors
Explanatory Report of the Board of Directors
Statement of Acceptance - Emanuele Galtieri
CV - Emanuele Galtieri
Statement of Acceptance - Vincenzo Pompa - Independent Director
CV - Vincenzo Pompa
Statement of Acceptance - Alberto Luigi Sangiovanni Vincentelli
CV - Alberto Luigi Sangiovanni Vincentelli
Minutes of the Meeting
