Shareholders’ Meeting of 21 April 2023
Notices and forms
Call notice for the Annual General Meeting of 21.04.2023
Proxy form to confer the proxy/sub delegation
Proxy form to Esclusive Designated Representative
Documentation
Financial Annual Report 2022 - ESEF document pursuant to Delegated Regulation Financial Annual Report 2022 - ESEF document pursuant to Delegated Regulation 2019/815
Financial Annual Report 2022 Courtesy copy in PDF. This version has been prepared for ease of use and does not contain ESEF information.
Individual proposed resolution by the Shareholder De Longhi Industrial S.A.
Directors' Report on the items of the agenda of the AGM of 21.4.2023 for the Ordinary Part
Directors' Report on the item of the agenda of the AGM of 21.4.2023 for the Extraordinary Part - published on 21.3.2023
Directors' Report on the item of the agenda of the AGM of 21.4.2023 for the Extraordinary Part - final version updated on March 30, 2023
Corporate Governance and shareholding structure report 2022
Annual report on the 2023 remuneration policy and 2022 compensation paid
Resolutions and Minutes
Summary report of the votes on the item of the agenda
Minutes of Shareholders' meeting of April 21, 2023 (Italian version only available)