Investor Documents

Investor Documents [1] - Antares Vision Group

Investor Documents [2] - Antares Vision Group

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2023

AV Group – Presentation JP Morgan Conference – London, March 2023

PPT Polytems – Frankfurt – 24/01

2022

Delega e istruzioni Rappresentante Designato

Delega e subdelega

Extract from the notice of convocation of shareholders’ meeting

Notice of convocation of shareholders’ meeting

Information on capital share

Explanatory report of the BoD agenda – ordinary part points 1 & 2

Explanatory report of the BoD agenda – ordinary part points 3 & 4

Explanatory report of the BoD agenda – extraordinary part point 1

Explanatory report of the BoD agenda – ordinary part point 5

Instructions to fill in the electronic form designated representative

Report on Remuneration Policy and Remunaration Paid

Report on Corporate Governance

POLICY FOR THE MANAGEMENT OF DIALOGUE WITH SHAREHOLDERS

Minutes of 22 April 2022 Shareholders’ Meeting

Antares Vision Group @ Italian Excellences – Paris, 11/12 October 2022

Report on the Audit of the Consolidated Financial Statements

AVG – Report on the Audit of the Financial Statements

Consolidated Financial Statements at 31/12/2021 and Report on Operations

Relazione Collegio Sindacale al bilancio 2021