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2025
SHAREHOLDERS' MEETING 30 MAY 2025
Notice and FormsNotice of Call of the Shareholders' Meeting (Published 17 April 2025 9:56 AM)Information on the share capitalProxy and Sub-proxy to Designated RepresentativeAbstract on daily newspaper IlSole24Ore published 18 April 2025Shareholders' Meeting DocumentationIllustrative Reports Item 1 e 2 agendaIllustrative Reports Items 3 e 4 agendaIllustrative Report Item 5 agendaIllustrative Report Item 6 agendaIllustrative Report Item 1 agenda ExtraordinaryBylaws with evidence of changes proposedPress ReleasePress Release (published 17 April 2025 10:15 am)Shareholders' Meeting 19 February 2025
Notices and FormsNotice of call of extraordinary shareholders' meeting (Published 5:45 pm)Information on the share capitalProxy and sub proxy to the sole designated representativeProxy and instructions to the sole designated representativeAbstract on daily newspaper Il Sole 24ore (Published 16 January 2025)Shareholders’ Meeting documentationIllustrative report on item 1 AgendaArticles of association with evidence of changes proposedSummery report of votes (ITA)Minutes of the shareholders' meeting 19 February 2025 (ITA)Company bylaws approved by the shareholders' meeting (ITA)Company bylaws approved by the shareholders's meeting with changes' evidence (ITA)Press releasePress release 15 January 2025 (Published 5:49 PM)Press release shareholders' meeting 19 February 2025 (published 11:55 am)Press release change in the composition of the share capital 20 February 2025 (published 11:44 am)Press release publication of the minutes of shareholders' meeting and of the new company bylaws 20 February 2025 (published 4:28 pm) -
2024
Shareholders' Meeting 30 May 2024
Notices and FormsNotice of call (Published 18:54)Information on the share capitalProxyProxy to the designated representativeSub-ProxyAbstract on daily newspaper IlSole24Ore (Publishd 24 April 2024)Abstract on daily newspaper IlSole24Ore (Publishd 09 May 2024)Shareholders’ Meeting documentationIllustrative report items 1 and 2 agendaIllustrative report item 3 AgendaIllustrative report item 4 AgendaInformative document Art.84-BIS issuers' regulationIllustrative report item 1 Agenda extraordinary partArticles of association with evidence of changes proposedAnnual report 2023 (ITA)Annual report 2023 (ITA - ESEF-XBRL ZIP)Annual report 2023 (ITA - ESEF IXBRL HTML + INLINE VIEWER)Auditors report on the financial statement (ITA)Auditors' report on the consolidated financial statement (ITA)Report of the board of auditors (ITA)Non financial declaration 2023Auditors' report on the non financial declarationCorporate governance report and ownership structure (ITA)Report on the corporate governance and ownership structure (ITA)Letter to Shareholders (ITA)Summary report of votes 30 May 2024Press releasePress release 23 April 2024 (Published 7:12 PM)Press release 9 May 2024 (Published 20:24)Press release Shareholders' meeting 30 May 2024 (Published 14:37 PM)Notice to the shareholders 31 May 2024 (Published 08:43 AM)Abstract on daily newspaper IlSole24Ore (Published 01 June 2024)Shareholders' Meeting 24 January 2024
Notices and FormsNotice of call of the shareholders' meeting (Pub. 12:05PM)Abstract on daily newspaper IlSole24Ore (Published 22.12.2023)Information on the share capitalProxyShareholders’ Meeting documentationIllustrative report item 1 agendaIllustrative report item 2 agendaSummary vote reportMinutes of the shareholders' meeting 24 January 2024Press releasePress release 21 December 2023 (Pub. 12:18)Press release 24 January 2024 (Pub. 17:46)Press release 25 January 2024 (Pub. 10:09)Publication by extract notice to the shareholdersPress release 08 February 2024 (Pub. 9:18)Publication by extract notice of deposit of the minutes of the shareholders' meeting -
2023
Shareholders' Meeting 31 May 2023
Notices and FormsNotice of call of the shareholders' meeting (Pub. 5:38PM)Abstract on daily newspaper IlSole24Ore (Pub. 21.04.2023)Old version - Proxy of designated representative (ITA)Old version - Proxy (ITA)Old version - Sub - Proxy (ITA)Information on the share capitalDisclosure requirements (Pub. 6:06PM)Proxy of designated representative (ITA)Proxy (ITA)Sub-Proxy (ITA)Shareholders’ Meeting documentationGuidelines on diversity of the board of directors and board of auditors (Pub. 21 03 2023)Guidelines of the board of directors to shareholders for the renewal of the board of directs for the three-year period 2023-2025 (Pub. 21 03 2023)Illustrative report items 1 and 2 agendaIllustrative report item 3 agendaIllustrative report item 4 agendaIllustrative report item 5 agendaIllustrative report item 6 agendaIllustrative report item 1 agenda extraordinary partInformative prospectus SOP 2019-2022 - update (ITA)Guidelines from board of statutory auditorsDisclosure requirements (Pub. 4:10PM)Report on the remuneration (ITA)Corporate governance report and ownership structure (ITA)Annual report 2022 (ITA)Annual report 2022 (ITA - ESEF VERSION - XBRL ZIP)Annual report 2022 (ITA - ESEF version - IXBRL HTML + inline viewer)Non financial declaration 2022 (ITA)Auditors' report on the financial statements (ITA)Auditors' report on the consolidated financial statements (ITA)Auditors' report on the non financial information (ITA)Report of the board of statutory auditors (ITA)List n. 1 BOD presented by TIP, concerto and string with proposalList n. 2 BOD presented by institutional shareholdersList n. 1 bosa presented by TIP, concerto and string with proposalList n. 2 bosa presented by institutional shareholdersNotice on daily newspaper IlSole24Ore (Pub. 10.05.2023) (ITA)Disclosure requirements - publication of the annual financial report and filing of the lists for the appointment of the BOD and BOSA (Pub. 7:59PM)Individual resolution proposals pursuant to Art. 126-BIS, first paragraph, D.LGS. 58/1998 - item 1 on the agenda extraordinary partAssessments of the board of directors on the individual resolution proposals pursuant to Art. 126-BIS, first paragraph, D.LGS. 58/1998Disclosure requirements - individual resolution proposals pursuant to Art. 126-BIS and assessments of the board of directors (Pub. 7:51 PM)Notice on daily newspaper Italia Oggi (Pub. 18.05.2023) (ITA)Letter to shareholdersSummary report of votesPress Release 31 may 2023 (Pub. 5:54 PM)Press Release 01 June 2023 (Pub. 5:46 PM)By-laws updatedBy-laws updated markedMinutes of the shareholders' meetingDisclosure requirements (Pub. 10:04AM) -
2022
Shareholders' Meeting 31 May 2022
Notices and FormsNotice of call of the shareholders' meeting (Pub. 7:03PM)Abstract on daily newspaper IlSole24Ore (Pub. 30.04.2022) (ITA)Proxy of designated representative (ITA)Proxy (ITA)Sub-Proxy (ITA)Information on the share capitalDisclosure requirements (Pub. 7:23PM)Shareholders’ Meeting documentationDisclosure requirements (Pub. 5:47PM)By-laws updatedBy-laws updated markedMinutes of the shareholders' meetingPress Release 01 june 2022 (Pub. 5:45 PM)Summary report of votesPress Release 31 may 2022 (Pub. 5:49 PM)Letter to shareholdersQuestions received and answersDisclosure requirements (Pub. 5:46 PM)Proposal of resolution on item n. 7 from TIP (ITA)Annual report 2021Annual report 2021 (ITA - ESEF version - XBRL ZIP)Annual report 2021 (ITA - ESEF version - inline XBRL)Non financial declaration 2021 (ITA)Auditors' report on the financial statements (ITA)Auditors' report on the consolidated financial statements (ITA)Auditors' report on the non financial information (ITA)Report of the board of statutory auditorsCorporate governance report and ownership structure (ITA)Report on the remuneration (ITA)Informative prospectus SOP 2015-2020 - update (ITA)Informative prospectus SOP 2017-2022 - update (ITA)Informative prospectus SOP 2019-2022 - update (ITA)Notice on daily newspaper IlSole24Ore (Pub. 10.05.2022) (ITA)Disclosure requirements (Pub. 9:12PM)Illustrative report items 1 and 2 agendaIllustrative report item 3 agendaIllustrative report item 4 agendaInformative document performance share plan (item 4 agenda)Illustrative report item 5 agendaIllustrative report item 6 agendaIllustrative report item 7 agendaIllustrative report item 1 agenda extraordinary SMA -
2021
Shareholders' Meeting 28 May 2021
Notices and FormsNotice of call of the shareholders' meeting (Pub. 7:12AM)Abstract on daily newspaper IlSole24Ore (Pub. 27.04.2021) (ITA)Proxy of designated representative (ITA)Proxy (ITA)Sub-Proxy (ITA)Information on the share capitalDisclosure requirements (Pub. 7:19AM)Shareholders’ Meeting documentationExplanatory report n. 1 and 2 items on the agendaExplanatory report n. 3 item on the agendaExplanatory report n. 4 item on the agendaAnnual report 2020 (ITA)Non financial declaration 2020 (ITA)Auditors' report on the financial statements (ITA)Auditors' report on the consolidated financial statements (ITA)Auditors' report on the non financial information (ITA)Report of the board of statutory auditorsCorporate governance report and ownership structureReport on the remunerationNotice on daily newspaper IlSole24Ore (Pub. 07.05.2021) (ITA)Disclosure requirements (Pub. 6:50PM)Questions received and answersLetter to shareholdersNote with information - CONSOB's request Ex Art. 114 comma 5 D. LGS. n. 58/98Summary report of votesMinutes of the shareholders' meeting 28 may 2021Disclosure requirements (Pub. 5:45PM) -
2020
Shareholders' Meeting 15 December 2020
Notices and FormsNotice of call of the shareholders' meeting (Pub. 6:53PM)Abstract on daily newspaper IlSole24Ore (Pub. 14.11.2020) (ITA)Proxy of designated representative (ITA)Proxy (ITA)Sub-Proxy (ITA)Information on the share capitalDisclosure requirements (Pub. 6:58PM)Shareholders’ Meeting documentationExplanatory report on the agendaPress Release (Pub. 4:30PM)Summary report of votesMinutes of the shareholders' meeting 15 december 2020By-laws updatedBy-laws updated markedDisclosure requirement (Pub. 6:22PM)Shareholders' Meeting 9 July 2020
Notices and FormsErrata corrige - only english translation of notice of call (Pub. 8:04PM)Notice of call of the shareholders' meeting (Pub. 7:24AM)Abstract on daily newspaper IlSole24Ore (ITA)Proxy of designated representative (ITA)Proxy (ITA)Sub-Proxy (ITA)Information on designated representativeInformation on the share capitalShareholders’ Meeting documentationExplanatory report n. 1 and 2 items on the agendaExplanatory report n. 3 item on the agendaExplanatory report n. 4 item on the agendaExplanatory report n. 5 item on the agendaIllustrative prospectus SOP 2019-2022 - updateGuidelines on diversityGuidelines from board of statutory auditorsDisclosure requirements (Pub. 7:49AM)Annual report 2019Non financial declaration 2019Auditors' report on the consolidated financial statements (ITA)Auditors' report on the consolidated financial statementsAuditors' report on the non financial informationReport of the board of statutory auditorsCorporate governance report and ownership structureReport on the remunerationAbstract on daily newspaper IlSole24Ore (ITA)Disclosure requirements (Pub. 4:18PM)Explanatory report n. 1 item on the agenda extraordinary part SMDisclosure requirements (Pub. 6:41PM)List n. 1 BOD presented by BOD with proposalList n. 2 BOD presented by institutional shareholdersList n. 1 bosa presented by TIP with proposalErrata corrige TIP proposal on remuneration boasList n. 2 bosa presented by institutional shareholdersDisclosure requirements - filing of the lists for the appointment of the board of directors and the board of statutory auditors (Pub. 12:34PM)Disclosure requirements (Pub. 6:32PM)Letter to shareholdersPress Release shareholders' meeting and BOD 9 july 2020 (Pub. 10:52PM)Summary report of votesMinutes of the shareholders' meeting 9 july 2020By-laws updatedBy-laws updated markedDisclosure requirements (Pub. 6:05PM)Press Release - appointment of the internal committees of the board of directors (Pub. 5:51PM) -
2019
2019
Notices and FormsNotice of call of the shareholders' meeting (Pub. 7:26AM)Abstract on daily newspaper IlSole24Ore (ITA)ProxyInformation on the share capitalShareholders’ Meeting documentationExplanatory report n. 1 and 2 items on the agendaExplanatory report n. 3 item on the agendaExplanatory report n. 4 item on the agendaIllustrative prospectus SOP 2019-2022Explanatory report n. 5 item on the agendaExplanatory report n. 6 item on the agendaExplanatory report n. 7 item on the agendaExplanatory report n. 1 item on the agenda extraordinary part SMReport on the remunerationDisclosure requirements (Pub. 7:57AM)Proposal for integration of BOD presented by institutional shareholdersProposal for integration of board of statutory auditors presented by institutional shareholdersProposal for integration of BOD presented by TIPNomination proposals for the bod - disclosure requirements (Pub. 8:24PM)Notice on newspaper IlSole24Ore (ITA)Corporate governance report and ownership structureAnnual report 2018Auditors' report on the consolidated financial statements (ITA)Auditors' report on the consolidated financial statementsAuditors' report on the non financial informationReport of the board of statutory auditorsDisclosure requirements (Pub. 5:41PM)Press Release 31.05.2019 (Pub. 1:45PM)Summary report of votesMinutes of the shareholders' meetingBy-laws updatedBy-laws updated 2019 05 30 markedDisclosure requirements (Pub. 5:42PM)Minutes BODDisclosure requirements (Pub. 5:48PM) -
2018
2018
Notices and FormsNotice of call of the shareholders' meeting (Pub. 7:00AM)Estratto avviso su quotidiano (ITA)ProxyInformation on the share capitalShareholders’ Meeting documentationExplanatory report n. 1 and 2 items on the agendaExplanatory report n. 3 item on the agendaReport on the remunerationInformative prospectus SOP 2015-2020 - updateReport on the remuneration supplemented version 28 may 2018 with mark upInformative prospectus SOP 2015-2020 - updateInformative prospectus SOP 2015-2020 - updateDisclosure requirements (PUB. 6:02PM)Notice on newspaperIllustrative report item 4 agendaCorporate governance report and ownership structureAnnual report 2017Auditors' report on the consolidated financial statementsAuditors' report on the non financial informationAuditors' report on the non financial informationReport of the board of statutory auditorsDisclosure requirements (Pub. 10:37PM)Summary report of votesMinutes of the shareholders' meeting held on 31 may 2018 (ITA)Information document Transaction with Related PartiesInformation Document -
2017
2017
Notices and FormsNotice of call of the shareholders' meeting (Pub. 7:06AM)Estratto avviso su quotidiano (ITA)ProxyInformation on the share capitalDisclosure requirements (Pub. 6:29PM)Shareholders’ Meeting documentationExplanatory report n. 6 item on the agenda - ordinary parteExplanatory report n. 7 item on the agenda - ordinary partExplanatory report n. 1 and 2 items on the agenda - ordinary partExplanatory report n. 3 item on the agenda - ordinary partExplanatory report n. 4 item on the agenda - ordinary partInformative prospectus - n. 4 item on the agenda - ordinary partExplanatory report n. 5 item on the agenda - ordinary partExplanatory report n. 1 item on the agenda - extraordinary partExplanatory report n. 2 item on the agenda - extraordinary partAnnual report 2016Auditors' report on the financial statementsAuditors' report on the consolidated financial statementsReport by the board of statutory auditorsSustainability reportReport on corporate governanceReport on remunerationList board of directors - Gruppo Coin S.P.A.List board of statutory auditors - Gruppo Coin S.P.A.List board of directors - minority shareholdersList board of statutory auditors - minority shareholdersQuestions & answers (ITA)Summary report of votesNotice of dividends (ITA) (Pub. 7:31AM)Minutes of the shareholders' meeting (ITA)Abstract minutes BOD 20170920 (ITA) -
2016
2016
Notices and FormsNotice of call of the shareholders' meetingEstratto avviso su quotidiano (ITA)ProxyInformation on the share capitalShareholders’ Meeting documentationExplanatory report n. 1 and 2 items on the agendaExplanatory report n. 3 item on the agendaExplanatory report n. 4 item on the agendaReport on corporate governanceReport on the remunerationReport by the board of statutory auditorsAnnual report OVS group 2015Auditors' report on the financial statementsAuditors' report on the consolidated financial statementsPress Release - Disclosure requirementsSummary report of votesNotice of dividends (ITA)Minutes of the shareholders' meeting -
2015
2015
Notices and FormsNotice of call of the shareholders' meetingEstratto avviso su quotidiano (ITA)ProxyInformation on the share capitalShareholders’ Meeting documentationAbstract minutes BODMinutes of the ordinary and extraordinary shareholders' meetingExplanatory report n. 1 item on the agendaExplanatory report n. 2 item on the agendaExplanatory report SOPInformative memorandumReport on corporate governanceReport on the remunertationExplanatory report on the share capital increasePress Release - Disclosure requirementsReport by the board of statutory auditorsAnnual report OVS group 2014Auditors' report on the consolidated financial statementsAuditors' report on the consolidated financial statementsQuestions & answers (ITA)Summary report of the votes