Shareholders' Meeting16 May 2024
- Shareholders’ meeting call notice
- Extract from the notice of call
- Separate financial statements and consolidated financial statements at 31 December 2023
- Non-financial statement for the 2023
- Report on corporate governance and ownership structures
- Report on the policy regarding remuneration and fees paid
- Illustrative report on the second point of the agenda
- Illustrative report on the third point of the agenda
- Shareholders’ meeting call notice
- Extract from the notice of call
- Illustrative report on the first point
- Illustrative report on the fourth point
- Illustrative report on the fifth point
- Illustrative report on the sixth point
- Extraordinary Illustrative Report on the first point
- Extraordinary Illustrative Report on the second point
- Extraordinary Illustrative Report on the third point
- Extraordinary Illustrative Report on the fourth point
- Information Document LTI Plan
- List No.1- candidates for appointment to the board of directors of WIIT S.p.A.
- List no.1-candidates for the appointment of the board of statutory auditors of WIIT S.p.A.
- List no.2- candidates for appointment to the board of directors of WIIT S.p.A.
- List no.2 candidates for appointment to the board of statutory auditors of WIIT S.p.A.
- Minute of the shareholder’s meeting – May 16 2024
- Minute of the Meeting
- Notice Proposal
- Withdrawl Form
Shareholders' Meeting04 May 2023
- Shareholders’ meeting call notice
- Extract from the notice of call
- Illustrative report on the first point of the agenda
- Illustrative report on the second point of the agenda
- Illustrative report on the third point of the agenda
- Illustrative report on the fourth point of the agenda
- Illustrative report on the fifth point of the agenda
- RSU Plan Prospectus
- Proxy form
- Corporate Governance Report 2022
- Remuneration Report 2022
- Minute of the sharehdolder’s meeting – 04.05.2023
- Minute of the Meeting
Shareholders' Meeting21 April 2022
- Shareholders’ meeting call notice
- Extract from the notice of call
- Illustrative report on the first point of the agenda
- Illustrative report on the second point of the agenda
- Illustrative report on the third point of the agenda
- Illustrative report on the fourth point of the agenda
- Illustrative report on the fifth point of the agenda
- Informative Document on the Stock Option Plan 2022-2027
- Proxy and voting instructions Designated Representative
- Proxy form to confer the proxy sub delegation to the Appointed Representative
- Report on Corporate Governance and Ownership Structure
- Report on remuneration policy and compensation paid
- Minute of the sharehdolder’s meeting – 21.04.2022
- Minute of the shareholder’s meeting
Shareholders' Meeting5 May 2021
- Shareholders’ Meeting Call Notice
- Proxy form and Voting instructions to the Subject Legitimately Entitled
- Proxy form to confer the proxy_sub delefation to the Appointed Representative
- Report 2020
- Shareholders’ Meeting & BoD May 5, 2021A
- Shareholders’ Meeting Voting Results 05.05.2021
- Minute of the sharehdolder’s meeting – may 5 2021
- Corporate Governance Report 2020
- Remuneration Report 2020
Shareholders' Meeting29 April 2020
- Shareholders’ meeting call notice
- Illustrative reports of the Board of Directrors
- Notice of pubblication of documents
- Incentive plans documents:
- Proxy form to the appointed representative
- Pubblication documents notice
- Separate and consolidated financial statements for the year ended 31 December 2019
- Corporate Governance Report
- Remuneration Report
- Vote List
- Minute of the shareholder’s meeting