Shareholders’ Meeting

Minutes of the Ordinary and Extraordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)

Holding Happy Life S.r.l. resolution proposals on the item no. 4 on the agenda

Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda

List 2 for the appointment of the Board of Statutory Auditors (Italian version)

List 1 for the appointment of the Board of Statutory Auditors (Italian version)

List 2 for the appointment of the Board of Directors (Italian version)

Information on share capital as of 31 March 2025

Report on the policy regarding remuneration and fees paid

2024 Report on Corporate Governance and Ownership Structures

Annual financial report as at 31 December 2024

Directors' explanatory report on the amendment of the Company's By-laws

Directors' explanatory report on the authorisation to the purchase and disposal of treasury shares

Information Document on the "2025 Performance Shares Plan"

Directors' explanatory report on the "2025 Performance Shares Plan"

Directors' explanatory report on the proposal for supplemental fee of the independent auditing firm

Directors' explanatory report on the appointment of the Board of Statutory Auditors

Directors' explanatory report on the appointment of the Board of Directors

Directors' explanatory report on the Report on the policy regarding remuneration and fees paid

Directors' explanatory report on the financial statements for the year ended 31 December 2024

Information on share capital as of the date of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Proxy/sub-proxy form

Proxy form to the Designated Representative

Notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Considerations of the outgoing Board of Statutory Auditors

Minutes of the Ordinary and Extraordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)

Directors' explanatory report on the amendment of Articles 10 and 11 of the By-Laws

Indipendent Auditing Firm report pursuant to Article 2441, paragraph 4, second sentence of the Italian Civil Code (Italian version)

Directors' explanatory report on the non-divisible share capital increase with exclusion of the pre-emptive rights

Information Document on the "Foreign Commercial Subsidiaries Plan"

Directors' explanatory report on the "Foreign Commercial Subsidiaries Plan"

Directors' explanatory report on the appointment of a new director

Information on share capital as of the date of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Proxy/sub-proxy form

Proxy form to the Designated Representative

Minutes of the Ordinary and Extraordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)

Proxy/sub-proxy form - Updated as at 11 April 2024

Proxy form to the Designated Representative - Updated as at 11 April 2024

Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda - Ordinary Part

Information on share capital as of 10 April 2024

Information on share capital as of 29 March 2024

Report on the Policy Regarding Remuneration and Fees Paid

2023 Report on Corporate Governance and Ownership Structures

2023 Consolidated Non-Financial Statement

Consolidated financial statements as at 31 December 2023 - ESEF format (Italian version)

Annual financial report as at 31 December 2023

Directors' explanatory report on the amendment of By-Laws

Information Document on the "Simpson Marine Plan"

Directors' explanatory report on the "Simpson Marine Plan"

Information Document on the "2024-2028 LTI Plan"

Directors' explanatory report on the "2024-2028 LTI Plan"

Information Document on the "2024 Performance Shares Plan"

Directors' explanatory report on the "2024 Performance Shares Plan"

Directors' explanatory report on the increase in the number of members of the Board of Directors

Directors' explanatory report on the Report on the policy regarding remuneration and fees paid

Directors' explanatory report on the financial statements for the year ended 31 December 2023

Information on share capital as of the date of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting

Proxy/sub-proxy form - Outdated and not usable version

Proxy form to the Designated Representative - Outdated and not usable version

Minutes of the Ordinary Shareholders' Meeting

Summary account of the votes on the item on the agenda

Information on share capital as of 30 November 2023

Directors' report on the authorization to the purchase and disposal of treasury shares

Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting

Ordinary Proxy Form

Minutes of the Ordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Answers to the questions submitted by a shareholder before the Shareholders' Meeting (Italian version)

Proxy/sub-proxy form - updated as at 13 April 2023

Proxy form to the Designated Representative - updated as at 13 April 2023

Holding Happy Life S.r.l. resolution proposal on the item no. 3 on the agenda

Information on share capital as at 31 March 2023

Report on the policy regarding remuneration and fees paid

2022 Report on Corporate Governance and Ownership Structures

2022 Consolidated Non-Financial Statement

Consolidated financial statements as at 31 December 2022 - ESEF format (Italian version)

Annual financial report as at 31 December 2022

Directors' explanatory report on the composition of the Board of Directors

Directors' explanatory report on the Report on the policy regarding remuneration and fees paid

Directors' explanatory report on the financial statements for the year ended 31 December 2022

Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting

Proxy/sub-proxy form - outdated and not usable version

Proxy form to the Designated Representative - outdated and not usable version

Minutes of the Ordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Holding Happy Life S.r.l. resolution proposals on the item no. 4 on the agenda

Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda

List 2 for the appointment of the Board of Statutory Auditors (Italian version)

List 1 for the appointment of the Board of Statutory Auditors (Italian version)

List 2 for the appointment of the Board of Directors (Italian version)

List 1 for the appointment of the Board of Directors (Italian version)

Information on share capital as at 31 March 2022

Consolidated financial statements as at 31 December 2021 - ESEF format (Italian version)

Update on compensation plans based on financial instruments

Report on the Policy Regarding Remuneration and Fees Paid

2021 Report on Corporate Governance and Ownership Structures

2021 Consolidated Non-Financial Statement

Annual financial report as at 31 December 2021

Directors' explanatory report on the authorisation to the purchase and disposal of treasury shares

Directors' explanatory report on the proposal for supplemental fee for audit activities in light of the ESEF Regulations

Directors' explanatory report on the Report on the policy regarding remuneration and fees paid

Directors' explanatory report on the financial statements for the year ended 31 December 2021

Directors' explanatory report on the appointment of the Board of Statutory Auditors

Directors' explanatory report on the appointment of the Board of Directors

Information on share capital as of the date of the notice of call of the Ordinary Shareholders' Meeting

Proxy/sub-proxy form

Proxy form to the Designated Representative

Notice of call of the Ordinary Shareholders' Meeting

Considerations of the outgoing Board of Statutory Auditors in accordance with the Rules of Conduct of the board of statutory auditors of listed companies of the CNDCEC of 26 April 2018

Minutes of the Ordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Annual financial report as at 31 December 2020

2020 Non-financial statement

Report on corporate governance and ownership structures

Report on the policy regarding remuneration and fees paid

Directors’ report on the financial statements for the year ended 31 December 2020

Directors’ report on the Report on Remuneration

Information on share capital

Proxy/sub-proxy form

Proxy form to the Designated Representative

Minutes of the Ordinary Shareholders’ Meeting

Summary account of the votes on the items of the agenda

Directors’ report on purchase and disposal of treasury shares

Information on share capital

Proxy form

Minutes of the Ordinary Shareholders’ Meeting

Minutes of the Ordinary Shareholders' Meeting

Summary account of the votes on the items on the agenda

Annual financial report as at 31 December 2019

Report on corporate governance and ownership structures

Report on the policy regarding remuneration and fees paid

Directors’ report on the financial statements’ approval and on the proposal for the allocation of profit

Directors’ Report on the Report on Remuneration

Directors’ report on the 2020 Stock Option Plan

Information document on the 2020 Stock Option Plan

Directors’ report on the capital increase

Directors’ report on the amendments to the by-laws

Information on share capital

Proxy form

Appointed representative proxy form