Documentation translated also in English. The Italian version is the authentic text.
Notices and Releases
- Notice of call
- Excerpt from the notice of call
- Informations related to the share capital
- Press release – document published
- Press Release - document published of candidature for the Appointment of a Director filed by some minority Shareholders
- Excerpt of dividend payment
- Proxy form to the Designated Representative pursuant the art.135-novies TUF
- Proxy form to the Designated Representative pursuant the art.135 – undecies TUF
- Instructions to fill in the electronic form designated representative
- Link for the guided compilation of the proxy: https://servizi.computershare.it/eRD/index.aspx?nos=30324430
- Explanatory Reports and proposal on the items on the Agenda of Shareholders' Meeting of April 28, 2022
- Explanatory Report on item 1 of the agenda - Financial Statements and Consolidated Financial Statements at 31 December 2021
- Explanatory Report on item 2.1 and 2.2 of the agenda - Remuneration Policy
- Explanatory Report on item 2.3 of the agenda - Information Document
- Explanatory Report on item 3 of the agenda - Authorisation to the Board of Directors to purchase treasury
- Explanatory report on item 4 of the agenda - Appointment of a Director for integration of the Board
- Proposal of candidature for the Appointment of a Director filed by some minority Shareholders
- Explanatory Report on item 5 of the agenda - Integration of EY S.p.A. fees for the statutory audit of doValue S.p.A.
- Reports and Accounts at 31 December 2021
- Consolidated Financial Statements at 31 December 2021
- Consolidated Non Financial Statement pursuant to Italian Legislative Decree n. 254/2016 as at 31 December 2021
- Report on Corporate Governance and Ownership Structure - 2021 Financial Year
- Report on 2022 - 2024 Remuneration Policy and remuneration paid in 2021 of doValue S.p.A.
- Information Document on Incentive Plan 2022 – 2024 based on financial instruments
- Summary Report of the votes
- Declaration of candidature, acceptance of appointment and certification of and certification of possession of the requisites
- Curriculum Vitae Contents – Directors
- Declaration of Knowledge / experience – Directors
- Guidelines on the optimal composition (quality and quantity) of the new Board of Directors
