Archive Assembly meeting documents

Assembly meeting documents

2023

Download PR Shareholders meeting and Board of Directors 23 october 2023 Download Annalisa Stupenengo - Curriculum Vitae Download PR - Filing of the annual report on the remuneration policy and compensation paid containing the amendment proposed to the ordinary meeting of 23 October 2023 Download Shareholdes Meeting 23/10/2023 - Filing of notice of call of the ordinary shareholders' meeting Download Shareholdes Meeting 23/10/2023 - Representative statement in case of copy of the proxy Download Shareholdes Meeting 23/10/2023 - Proxy form for representation Download Shareholdes Meeting 23/10/2023 - Call of ordinary shareholders meeting Download Shareholdes Meeting 26/04/2023 Download Annual Financial Report 2022 Download Information pursuant art.84-bis Download Annual Report on Remuneration policy Download Report on Corporate Governance and ownership structure 2022 Download Directors Report art.125-ter legislative degree 58/1998 Download Call of ordinary shareholders' meeting Download Proxy form to confer the proxy/sub delegation Download Proxy form and Voting instructions

2022

Download Summary report of the votes Download Indipendent auditor's report Consolidated Non-FInancial Statements 31 december 2021 Download Report of the board of statutory auditors 31 december 2021 Download Indipendent auditor's report FInancial Statements 31 december 2021 Download Indipendent auditor's report Consolidated FInancial Statements 31 december 2021 Download draft Annual FInancial Report 2021 Download PR Notification of voting rights Download Proxy form to confer the proxy/sub delegation Download Proxy form and voting instructions Shareholder's Meeting Download Proposals regarding items 2.3, 2.4 and 3.3 on the agenda of the Landi Renzo S.p.A. shareholders’ meeting Download Annual report on the remuneration policy Download Report on Corporate Governance and ownership structure 2021 Download Financial Statements Foreign non UE subsidiaries on December 31, 2021 Download Performance Shares 2022-2024 Download Directors Report Ordinary and Extraordinary Shareholders Meeting - integration Download Integration of the notice of call of Ordinary and Extraordinary Shareholders Meeting Download Director's Reports of Landi Renzo SpA to the ordinary and extraordinary Shareholders' Meeting Download Call of ordinary and extraordinary shareholder's meeting

2021

Download Shareholders meeting minutes at April 29 2021 Download Summary report of the vote Download Auditor's Report on Financial Statements as of 31 December 2020 Download Board of Statutory Auditorìs Report 2020 Download Auditor's Report on Consolidated Non Financial Statements as of 31 December 2020 Download Auditor's Report on Consolidated Financial Statements as of 31 December 2020 Download Draft Annual Report 2020 Download PR Notification of voting rights Download Information pursuant to article 84 bis paragraph 5 Download Remuneration Report 2021 Download Modulo delega_ENG Download Financial statement of foreign non UE subsidiaries Download Report on Corporate Governance and ownership structure 2020 Download Modulo delega e subdelega_ENG Download Melpignano CV e cariche Download Melpignano dichiarazione indipendenza Download Melpignano dichiarazione accettazione Download Reports of the Board of Directors for the Shareholders' meeting 2021 Download Call of ordinary shareholders' meeting

2020

Download Shareholders' meeting minutes at May 8 2020 Download Rendiconto sintetico delle votazioni Download LR - PR Notification of voting rights Download PR Voting intentions of the majority shareholders Download LR - Guided compilation and forwarding of the proxies to the Appointed Representative Download Board of Statutory Auditors' Report 2019 Download Auditor's Report on Consolidated Non Financial Statements as of 31 December 2019 Download Auditor's Report on Financial Statements as of 31 December 2019 Download Auditor's Report on Consolidated Financial Statements as of 31 December 2019 Download Draft Annual Report 2019 Download LR - Modulo Delega EN Download LR - Delega e istruzioni rappresentate designato_EN Download Information pursuant to article 84-bis, paragraph 5 Download Remuneration Report 2020 Download Reports of the Board of Directors for the Shareholders' meeting Download Call of ordinary and extraordinary shareholders' meeting Download LR - ESTRATTO AVVISO CONVOCAZIONE AZIONISTI Download Report on Corporate Governance and ownership structure 2019

2019

Download Verbale Assemblea Azionisti 29/04/2019 Download Rendiconto Sintetico delle votazioni Download LR - PR Notification of voting rights Download Lista 1 presentata congiuntamente da Girefin Spa e Gireimm Srl Download Lista 2 presentata da Aerius Holding AG Download Draft Annual Report 2018 Download Auditor's Report on Consolidated Non-Financial Statements as of 31 December 2018 Download Auditor's Report on Consolidated Financial Statements as of 31 December 2018 Download Auditor's Report on Financial Statements as of 31 December 2018 Download Financial Statements Foreign non UE subsidiaries Download Report of the Board of Statutory Auditors to the Shareholders' Meeting Download Remuneration Report 2019 Download Report on Corporate Governance and ownership structure 2018 Download Landi Renzo - Documento Informativo Piano Performance Shares Download Reports of the Board of Directors for the Shareholders' Meeting Download Landi Renzo - Statement of Delegate Download Landi Renzo - Proxy Form Download Landi Renzo - Call of ordinary shareholders' meeting

2018

Download Shareholders'meeting minutes at 24.04.2018 Download Filing of the notice of the Shareholders’ Meeting Download Shareholders'meeting Download Auditor's Report on Consolidated Financial Statements as of 31 December 2017 Download Auditor's Report on Financial Statements as of 31 December 2017 Download Auditor's Report on Consolidated Non-Financial Statements as of 31 December 2017 Download Voting rights Download Remuneration Report Download Draft Annual report 2017 Download Financial Statements Foreign non UE subsidiaries Download REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Download call of shareholders'meeting Download Statement of delegate Download Proxi form Download Reports of the Board of Directors for the Shareholders' Meeting

2017

Download Filing of the appointment of the Statutory Auditor Download Landi Renzo-Statement of delegate Download Landi Renzo-Call of ordinary Shareholders'Meeting on 17 october 2017 Download Landi Renzo-Directors'Report to the Ordinary Shareholders'Meeting on 17 October 2017 Download Landi Renzo-Proxy Form Download Shareholders'meeting minutes at 28.04.2017 Download Synthetic Summary of Votes of Shareholders' Meeting Download Draft Annual Report 2016 Download Consolidation Financial Statements Audit Report Download Report on Corporate Governance and Ownership Structure Download Remuneration Report 2017 Download Financial Satements Audit Report Download Report of the Board of Statutory Auditors to the Shareholders' Meeting Download Financial Statements Foreign non UE Subsidiaries on December 31.12.2016 Download Directors’ Report to the Ordinary Shareholders Meeting Download Statement of Delegate Download Proxy Form Download Call of ordinary Shareholders' Meeting

2016

Download Reporton Corporate Governance and Structure of Ownership Download Report of Auditors Separated Financial Statements Download Reportof Auditors Consolidated Financial Statements Download Financial Statements Foreignnon UE subsidiaries on December 312015 Download Remuneration Report 2016 Download Draft Annual Report 2015 Download Listan.2 presentata da Aerius Honding AG Download Listan.1 presentata congiuntamente da Girefin Spae Gireimm Srl Download Statement delegate Download Proxy Form Download Call of ordinary shareholders meeting

2015

Download Report on Corporate Governance and the structure of ownership Download Directors Report of the extraordinary Shareholders Meeting Download Directors Report of the ordinary Shareholders Meeting Download Report of Auditors - Consolidated Financial Statement Download Report of Auditors - Separated Financial Statement Download Report of the BoD of Statutory Auditors to the Shareholder Meeting Download Report on Corporate Governance and structure of ownership Download Shareholders' meeting call Download Statement of the delegate Download Proxy Form.pdf Download Draft Balance Sheet 2014 Download Remuneration Report 2015

2014

Download Draft Balance Sheet 2013 Download Report of Auditors - Consolidated Financial Statements Download Report of Auditors - Separated Financial Statements Download Report on Corporate Governance and the structure of ownership Download Notice of Shareholders' AGM Download Directors Report to the ordinary Shareholders Meeting Download proxy form Download Remuneration Report 2014 Download Report of the BoD of Statutory Auditors to the Shareholder Meeting Download Statement of the Delegate

2013

Download Shareholders' meeting call Download Statement of the delegate Download Financial Statements Foreign non UE subsidiaries on December,31 2012 Art 36 Consob Regulation on Markets Download Report of the auditors in accordance with articles 14 and 16 of Legislative decree no. 39 of 27 January 2010 Download List nr. 2 for the appointment of BdD, submitted by Aerius Investment Holding AG, Anton Karl e Patrik Zumstein Download Articles of Association 24 April 2013 Download Report of the auditors in accordance with articles 14 and 16 of Legislative decree no 39 of 27 January 2010 Download Draft Balance Sheet at 31.12.2012 Download Proxy form Download Remuneration Report 2013 Download Report of the BoD of Statutory Auditors to the Shareholder Meeting Download Report on Corporate Governance and the structure of ownership

2012

Download Draft Financial Statements at 31st December 2011 Download Remuneration Report Download Report of the Auditors on Consolidated Financial Statements with accordance with art. 14 and 16 of Legislative Decree no. 39 - 27.01.2010 Download Report of the Auditors on Separeted Financial Statements with accordance with art. 14 and 16 of Legislative Decree no. 39 - 27.01.2010 Download Proxy form Download Report of the BoD of Statutory Auditors to the Shareholder Meeting Download Report on Corporate Governance and the structure of ownership Download Statement of the delegate

2011

Download Report of the auditors on separate financial statement 2010 Download Draft Financial Statements at 31 December 2010 Download Proxy Form Designated Representative Download Proxy form Download Report of the auditors on consolidated financial statement 2010