Shareholders’ Meeting of 30 April 2025
Notices and forms
Call notice for the Annual General Meeting of 30.4.2025
Proxy form to Esclusive Designated Representative
Documentation
Directors' Report on the items of the agenda of the AGM for the extraordinary Part
Financial Annual Report 2024 Courtesy copy in PDF. This version has been prepared for ease of use and does not contain ESEF information
Financial Annual Report 2024 - ESEF document pursuant to Delegated Regulation Financial Annual Report 2024 - ESEF document pursuant to Delegated Regulation 2019/815
Directors' Report on the items of the agenda of the AGM for the Ordinary Part
Guidance for shareholders and candidate auditors for the renewal of the Board of Statutory Auditors
Currricula Vitae of the appointed Board of Directors
Annual report on the 2025 remuneration policy and 2024 compensation paid
Curricula Vitae of the appointed Board of Statutory Auditors
List for the Board of Directors submitted by the shareholder De Longhi Industrial S.A. and related resolution proposals
List for the Board of Statutory Auditors submitted by the shareholder De Longhi Industrial S.A. and related resolution proposals
List for the Board of Directors submitted by a group of asset management and financial intermediary firms
List for the Board of Statutory Auditors submitted by a group of asset management and financial intermediary firms
Corporate Governance and shareholding structure report
Resolutions and Minutes
Summary report of the votes on the item of the agenda
Minutes of Shareholders' meeting of April 30, 2025 (Italian version only available)