Shareholders’ Meeting

SHARE

23
MAY
2024
Minutes of the Ordinary and Extraordinary Shareholders' Meeting
Minutes of the Ordinary and Extraordinary Shareholders' Meeting
Open
29
APR
2024
Summary account of the votes on the items on the agenda
Summary account of the votes on the items on the agenda
Open
23
APR
2024
Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)
Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)
Open
11
APR
2024
Proxy/sub-proxy form - Updated as at 11 April 2024
Proxy/sub-proxy form - Updated as at 11 April 2024
Open
11
APR
2024
Proxy form to the Designated Representative - Updated as at 11 April 2024
Proxy form to the Designated Representative - Updated as at 11 April 2024
Open
11
APR
2024
Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda - Ordinary Part
Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda - Ordinary Part
Open
10
APR
2024
Information on share capital as of 10 April 2024
Information on share capital as of 10 April 2024
Open
29
MAR
2024
Information on share capital as of 29 March 2024
Information on share capital as of 29 March 2024
Open
29
MAR
2024
Report on the Policy Regarding Remuneration and Fees Paid
Report on the Policy Regarding Remuneration and Fees Paid
Open
29
MAR
2024
2023 Report on Corporate Governance and Ownership Structures
2023 Report on Corporate Governance and Ownership Structures
Open
29
MAR
2024
2023 Consolidated Non-Financial Statement
2023 Consolidated Non-Financial Statement
Open
29
MAR
2024
Consolidated financial statements as at 31 December 2023 - ESEF format (Italian version)
Consolidated financial statements as at 31 December 2023 - ESEF format (Italian version)
Open
29
MAR
2024
Annual financial report as at 31 December 2023
Annual financial report as at 31 December 2023
Open
27
MAR
2024
Directors' explanatory report on the amendment of By-Laws
Directors' explanatory report on the amendment of By-Laws
Open
27
MAR
2024
Information Document on the "Simpson Marine Plan"
Information Document on the "Simpson Marine Plan"
Open
27
MAR
2024
Directors' explanatory report on the "Simpson Marine Plan"
Directors' explanatory report on the "Simpson Marine Plan"
Open
27
MAR
2024
Information Document on the "2024-2028 LTI Plan"
Information Document on the "2024-2028 LTI Plan"
Open
27
MAR
2024
Directors' explanatory report on the "2024-2028 LTI Plan"
Directors' explanatory report on the "2024-2028 LTI Plan"
Open
27
MAR
2024
Information Document on the "2024 Performance Shares Plan"
Information Document on the "2024 Performance Shares Plan"
Open
27
MAR
2024
Directors' explanatory report on the "2024 Performance Shares Plan"
Directors' explanatory report on the "2024 Performance Shares Plan"
Open
27
MAR
2024
Directors' explanatory report on the increase in the number of members of the Board of Directors
Directors' explanatory report on the increase in the number of members of the Board of Directors
Open
27
MAR
2024
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Open
27
MAR
2024
Directors' explanatory report on the financial statements for the year ended 31 December 2023
Directors' explanatory report on the financial statements for the year ended 31 December 2023
Open
27
MAR
2024
Information on share capital as of the date of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Information on share capital as of the date of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Open
27
MAR
2024
Proxy/sub-proxy form - Outdated and not usable version
Proxy/sub-proxy form - Outdated and not usable version
Open
27
MAR
2024
Proxy form to the Designated Representative - Outdated and not usable version
Proxy form to the Designated Representative - Outdated and not usable version
Open
27
MAR
2024
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
Open
21
DEC
2023
Minutes of the Ordinary Shareholders' Meeting
Minutes of the Ordinary Shareholders' Meeting
Open
13
DEC
2023
Summary account of the votes on the item on the agenda
Summary account of the votes on the item on the agenda
Open
30
NOV
2023
Information on share capital as of 30 November 2023
Information on share capital as of 30 November 2023
Open
10
NOV
2023
Directors' report on the authorisation to the purchase and disposal of treasury shares
Directors' report on the authorisation to the purchase and disposal of treasury shares
Open
10
NOV
2023
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Open
10
NOV
2023
Ordinary Proxy Form
Ordinary Proxy Form
Open
10
NOV
2023
Notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders' Meeting
Open
17
MAY
2023
Minutes of the Ordinary Shareholders' Meeting
Minutes of the Ordinary Shareholders' Meeting
Open
28
APR
2023
Summary account of the votes on the items on the agenda
Summary account of the votes on the items on the agenda
Open
25
APR
2023
Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)
Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)
Open
13
APR
2023
Proxy/sub-proxy form - updated as at 13 April 2023
Proxy/sub-proxy form - updated as at 13 April 2023
Open
13
APR
2023
Proxy form to the Designated Representative - updated as at 13 April 2023
Proxy form to the Designated Representative - updated as at 13 April 2023
Open
11
APR
2023
Holding Happy Life S.r.l. resolution proposal on the item no. 3 on the agenda
Holding Happy Life S.r.l. resolution proposal on the item no. 3 on the agenda
Open
31
MAR
2023
Information on share capital as at 31 March 2023
Information on share capital as at 31 March 2023
Open
30
MAR
2023
Report on the policy regarding remuneration and fees paid
Report on the policy regarding remuneration and fees paid
Open
30
MAR
2023
2022 Report on Corporate Governance and Ownership Structures
2022 Report on Corporate Governance and Ownership Structures
Open
30
MAR
2023
2022 Consolidated Non-Financial Statement
2022 Consolidated Non-Financial Statement
Open
30
MAR
2023
Consolidated financial statements as at 31 December 2022 - ESEF format (Italian version)
Consolidated financial statements as at 31 December 2022 - ESEF format (Italian version)
Open
30
MAR
2023
Annual financial report as at 31 December 2022
Annual financial report as at 31 December 2022
Open
28
MAR
2023
Directors' explanatory report on the composition of the Board of Directors
Directors' explanatory report on the composition of the Board of Directors
Open
28
MAR
2023
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Open
28
MAR
2023
Directors' explanatory report on the financial statements for the year ended 31 December 2022
Directors' explanatory report on the financial statements for the year ended 31 December 2022
Open
28
MAR
2023
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Open
28
MAR
2023
Proxy/sub-proxy form - outdated and not usable version
Proxy/sub-proxy form - outdated and not usable version
Open
28
MAR
2023
Proxy form to the Designated Representative - outdated and not usable version
Proxy form to the Designated Representative - outdated and not usable version
Open
28
MAR
2023
Notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders' Meeting
Open
25
MAY
2022
Minutes of the Ordinary Shareholders' Meeting
Minutes of the Ordinary Shareholders' Meeting
Open
3
MAY
2022
Summary account of the votes on the items on the agenda
Summary account of the votes on the items on the agenda
Open
6
APR
2022
Holding Happy Life S.r.l. resolution proposals on the item no. 4 on the agenda
Holding Happy Life S.r.l. resolution proposals on the item no. 4 on the agenda
Open
6
APR
2022
Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda
Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda
Open
6
APR
2022
List 2 for the appointment of the Board of Statutory Auditors (Italian version)
List 2 for the appointment of the Board of Statutory Auditors (Italian version)
Open
6
APR
2022
List 1 for the appointment of the Board of Statutory Auditors (Italian version)
List 1 for the appointment of the Board of Statutory Auditors (Italian version)
Open
6
APR
2022
List 2 for the appointment of the Board of Directors (Italian version)
List 2 for the appointment of the Board of Directors (Italian version)
Open
6
APR
2022
List 1 for the appointment of the Board of Directors (Italian version)
List 1 for the appointment of the Board of Directors (Italian version)
Open
31
MAR
2022
Information on share capital as at 31 March 2022
Information on share capital as at 31 March 2022
Open
28
MAR
2022
Consolidated financial statements as at 31 December 2021 - ESEF format (Italian version)
Consolidated financial statements as at 31 December 2021 - ESEF format (Italian version)
Open
28
MAR
2022
Update on compensation plans based on financial instruments
Update on compensation plans based on financial instruments
Open
28
MAR
2022
Report on the Policy Regarding Remuneration and Fees Paid
Report on the Policy Regarding Remuneration and Fees Paid
Open
28
MAR
2022
2021 Report on Corporate Governance and Ownership Structures
2021 Report on Corporate Governance and Ownership Structures
Open
28
MAR
2022
2021 Consolidated Non-Financial Statement
2021 Consolidated Non-Financial Statement
Open
28
MAR
2022
Annual financial report as at 31 December 2021
Annual financial report as at 31 December 2021
Open
28
MAR
2022
Directors' explanatory report on the authorisation to the purchase and disposal of treasury shares
Directors' explanatory report on the authorisation to the purchase and disposal of treasury shares
Open
28
MAR
2022
Directors' explanatory report on the proposal for supplemental fee for audit activities in light of the ESEF Regulations
Directors' explanatory report on the proposal for supplemental fee for audit activities in light of the ESEF Regulations
Open
28
MAR
2022
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Directors' explanatory report on the Report on the policy regarding remuneration and fees paid
Open
28
MAR
2022
Directors' explanatory report on the financial statements for the year ended 31 December 2021
Directors' explanatory report on the financial statements for the year ended 31 December 2021
Open
18
MAR
2022
Directors' explanatory report on the appointment of the Board of Statutory Auditors
Directors' explanatory report on the appointment of the Board of Statutory Auditors
Open
18
MAR
2022
Directors' explanatory report on the appointment of the Board of Directors
Directors' explanatory report on the appointment of the Board of Directors
Open
18
MAR
2022
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting
Open
18
MAR
2022
Proxy/sub-proxy form
Proxy/sub-proxy form
Open
18
MAR
2022
Proxy form to the Designated Representative
Proxy form to the Designated Representative
Open
18
MAR
2022
Notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders' Meeting
Open
15
MAR
2022
Considerations of the outgoing Board of Statutory Auditors in accordance with the Rules of Conduct of the board of statutory auditors of listed companies of the CNDCEC of 26 April 2018
Considerations of the outgoing Board of Statutory Auditors in accordance with the Rules of Conduct of the board of statutory auditors of listed companies of the CNDCEC of 26 April 2018
Open
15
MAR
2022
Guidelines on the quantitative and qualitative composition of the new board of directors
Guidelines on the quantitative and qualitative composition of the new board of directors
Open
13
MAY
2021
Minutes of the Ordinary Shareholders' Meeting
Minutes of the Ordinary Shareholders' Meeting
Open
21
APR
2021
Summary account of the votes on the items on the agenda
Summary account of the votes on the items on the agenda
Open
30
MAR
2021
Annual financial report as at 31 December 2020
Annual financial report as at 31 December 2020
Open
30
MAR
2021
2020 Non-financial statement
2020 Non-financial statement
Open
30
MAR
2021
Report on corporate governance and ownership structures
Report on corporate governance and ownership structures
Open
30
MAR
2021
Report on the policy regarding remuneration and fees paid
Report on the policy regarding remuneration and fees paid
Open
22
MAR
2021
Directors’ report on the financial statements for the year ended 31 December 2020
Directors’ report on the financial statements for the year ended 31 December 2020
Open
22
MAR
2021
Directors’ report on the Report on Remuneration
Directors’ report on the Report on Remuneration
Open
22
MAR
2021
Information on share capital
Information on share capital
Open
22
MAR
2021
Proxy/sub-proxy form
Proxy/sub-proxy form
Open
22
MAR
2021
Proxy form to the Designated Representative
Proxy form to the Designated Representative
Open
22
MAR
2021
Notice of Call of the Ordinary Shareholders’ Meeting
Notice of Call of the Ordinary Shareholders’ Meeting
Open
11
SEP
2020
Minutes of the Ordinary Shareholders’ Meeting
Minutes of the Ordinary Shareholders’ Meeting
Open
3
SEP
2020
Summary account of the votes on the items of the agenda
Summary account of the votes on the items of the agenda
Open
31
JUL
2020
Directors’ report on purchase and disposal of treasury shares
Directors’ report on purchase and disposal of treasury shares
Open
31
JUL
2020
Information on share capital
Information on share capital
Open
7
AUG
2020
Proxy form
Proxy form
Open
7
AUG
2020
Appointed representative proxy form
Appointed representative proxy form
Open
31
JUL
2020
Notice of call of the Ordinary Shareholders’ Meeting
Notice of call of the Ordinary Shareholders’ Meeting
Open
20
MAY
2020
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
Open
24
APR
2020
Summary account of the votes on the items of the agenda
Summary account of the votes on the items of the agenda
Open
30
MAR
2020
Annual financial report as at 31 December 2019
Annual financial report as at 31 December 2019
Open
30
MAR
2020
Report on corporate governance and ownership structures
Report on corporate governance and ownership structures
Open
30
MAR
2020
Report on the policy regarding remuneration and fees paid
Report on the policy regarding remuneration and fees paid
Open
21
MAR
2020
Directors’ report on the financial statements’ approval and on the proposal for the allocation of profit
Directors’ report on the financial statements’ approval and on the proposal for the allocation of profit
Open
21
MAR
2020
Directors’ Report on the Report on Remuneration
Directors’ Report on the Report on Remuneration
Open
21
MAR
2020
Directors’ report on the 2020 Stock Option Plan
Directors’ report on the 2020 Stock Option Plan
Open
21
MAR
2020
Information document on the 2020 Stock Option Plan
Information document on the 2020 Stock Option Plan
Open
21
MAR
2020
Directors’ report on the capital increase
Directors’ report on the capital increase
Open
21
MAR
2020
Directors’ report on the amendments to the by-laws
Directors’ report on the amendments to the by-laws
Open
21
MAR
2020
Information on share capital
Information on share capital
Open
8
APR
2020
Proxy form
Proxy form
Open
8
APR
2020
Appointed representative proxy form
Appointed representative proxy form
Open
21
MAR
2020
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting
Open