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Investor Documents
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Investor Documents
2023
AV Group – Presentation JP Morgan Conference – London, March 2023
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PPT Polytems – Frankfurt – 24/01
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2022
Delega e istruzioni Rappresentante Designato
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Delega e subdelega
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Extract from the notice of convocation of shareholders’ meeting
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Notice of convocation of shareholders’ meeting
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Information on capital share
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Explanatory report of the BoD agenda – ordinary part points 1 & 2
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Explanatory report of the BoD agenda – ordinary part points 3 & 4
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Explanatory report of the BoD agenda – extraordinary part point 1
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Explanatory report of the BoD agenda – ordinary part point 5
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Instructions to fill in the electronic form designated representative
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Report on Remuneration Policy and Remunaration Paid
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Report on Corporate Governance
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POLICY FOR THE MANAGEMENT OF DIALOGUE WITH SHAREHOLDERS
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Minutes of 22 April 2022 Shareholders’ Meeting
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Antares Vision Group @ Italian Excellences – Paris, 11/12 October 2022
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Report on the Audit of the Consolidated Financial Statements
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AVG – Report on the Audit of the Financial Statements
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Consolidated Financial Statements at 31/12/2021 and Report on Operations
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ESEF Version
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Relazione Collegio Sindacale al bilancio 2021
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DNF eng
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