18 April 2025
Extraordinary and Ordinary Shareholders' Meeting
Extraordinary and Ordinary Shareholders' Meeting
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
The Shareholders’ Meeting is the collective body which takes corporate decisions. The shareholders meet in ordinary or extraordinary session. Resolves on all matters reserved for it by law and the articles of association.
Meetings are held at the location specified in the notice of meeting, on condition that this is in Italy. The meetings are also validly held using remote communications systems, on condition that the identity of the persons entitled to attend is assured and that all participants are able to intervene in real time in discussions about the matters on the agenda, as well as to vote on the resolutions.
Notice of Call
Notice of Call
Bper Media Gallery
Reports explaining the items on the agenda
Reports explaining the items on the agenda
Bper Media Gallery
Addendum to the report of the BoD on the first item on the Agenda of the Extraordinary session (Public Exchange offer - Delegated Power to increase the share capital)
14/04/25
320 KB
Report of the BoD on the first item on the Agenda of the Extraordinary session (Public Exchange offer - Delegated Power to increase the share capital
18/03/25
305 KB
Report of the BoD on the first item on the Agenda of the Ordinary session (Financial Statements and profit)
18/03/25
176 KB
Report of the BoD on the second (lett. a) item on the Agenda of the Ordinary session (Report on Remuneration Policy and Compensation Paid)
18/03/25
182 KB
Report of the BoD on the second (lett. b) item on the Agenda of the Ordinary session (2025 MBO Incentive plan)
18/03/25
188 KB
Report of the BoD on the second (lett. c) item on the Agenda of the Ordinary session (2025-2027 Long-Term Incentive Plan)
18/03/25
192 KB
Documentation
Documentation
Bper Media Gallery
Report on Remuneration Policy and Compensation paid 2025 - Executive Summary
16/04/25
1.5 MB
Draft Separate Financial Report 2024 (PDF) (available in italian)
27/03/25
11.5 MB
Draft Separate Financial Report 2024 (xHTML) (available in italian)
27/03/25
26.7 MB
xhtml
Independent limited assurance Report on the methods adopted to determine the exchange ratio
18/03/25
412 KB
Proxy and privacy
Proxy and privacy
Bper Media Gallery
Proxy granted to the Designated Representative as per art 135 undecies CLF
19/03/25
386 KB
Instructions for granting proxies to the Designated Representative
19/03/25
158 KB
Notice
Notice
Bper Media Gallery
Publication of the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 18 April 2025
16/05/25
201 KB
Publication notice of additional documentation related to the Shareholders’ Meeting
14/04/25
196 KB
Notice of publication of Shareholders' Meeting Documents (2024 Reports and 2024 CG Report)
27/03/25
98 KB
Resolutions
Resolutions
Bper Media Gallery
Minutes of the Extraordinary and Ordinary Shareholders' Meeting of 18 April 2025
16/05/25
28.6 MB
Summary report of the votes cast on the items of the shareholders’ meeting agenda
18/04/25
167 KB