Documentation translated also in English. The Italian version is the authentic text.
The minutes of the Shareholder's Meeting of 29th April 2021
- April 2021th The minutes of Shareholder’s Meeting of 29
- April 2021th Attached A to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached B to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached C to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached D to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached E to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached F to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached G to the minute of the Shareholder’s Meeting of 29
- April 2021th Attached H to the minute of the Shareholder’s Meeting of 29
Notices and Releases
- Notice of call
- Excerpt from the notice of call
- Informations related to the share capital
- Press release - document published
Documents and Reports
- Proxy Form to the Designated Representative pursuant the art.135-novies TUF
- Proxy Form to the Designated Representative pursuant the art.135-undecies TUF
- Explenatory Reports and proposal on the items on the Agenda of the Ordinary Shareholders’ meeting of April 29, 2021
- Reports and Accounts December 31, 2020
- Consolidated Financial Statements at 31 December 2020
- Consolidated Non - Financial Statement pursuant to Italian Legislative decree n. 254/2016 as at 31 December 2020
- Report on Corporate Governance and Ownership Structure – 2020 Financial Year
- Report on the 2021 Remuneration Policy and remuneration paid in 2020 of doValue S.p.A
- Information Document related to the 2021 Remuneration Plan based on financial instruments
- Guidelines on the optimal composition (quality and quantity) of the new Board of Directors
- Policy on the maximum number of positions that may be held by Directors of doValue S.p.A.
- Report on the appointment of the Board of Directors
- Report on the appointment of the Board of Statutory Auditors
- Summary account of the votes
Appointment of the Board of Directors and deposit of the lists
- Framework letter for filing the list of Board of Directors
- Enclosure A – Declaration for existence or absence of relationship – Directors
- Enclosure B – Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites - Directors
- Enclosure C – Curriculum Vitae Contents – Directors
- Enclosure D – Declaration of Knowledge / experience – Directors
- Extended privacy on Data Protection
- List CdA 1 filed by Shareholder AVIO S.à.r.l. for the appointment of the Board of Directors
- List CdA 2 filed by some minority Shareholders for the appointment of the Board of Directors
Appointment of the Board of Auditors and deposit of the lists
- Framework letter for filing list of the Board of Statutory Auditors
- Enclosure A1 – Declaration for existence or absence of relationship - Statutory Auditors
- Enclosure B1 – Declaration of candidature, acceptance of appointment and certification of possession of the requisites – Statutory Auditors
- Extended privacy on Data Protection
- List CS 1 filed by Shareholder AVIO S.à.r.l. for the appointment of the Statutory Auditors
- List CS 2 filed by some minority Shareholders for the appointment of the Statutory Auditors
