Shareholders' Meeting16 May 2024

  1. Shareholders’ meeting call notice
  2. Extract from the notice of call
  3. Separate financial statements and consolidated financial statements at 31 December 2023
  4. Non-financial statement for the 2023
  5. Report on corporate governance and ownership structures
  6. Report on the policy regarding remuneration and fees paid
  7. Illustrative report on the second point of the agenda
  8. Illustrative report on the third point of the agenda
  9. Shareholders’ meeting call notice
  10. Extract from the notice of call
  11. Illustrative report on the first point
  12. Illustrative report on the fourth point
  13. Illustrative report on the fifth point
  14. Illustrative report on the sixth point
  15. Extraordinary Illustrative Report on the first point
  16. Extraordinary Illustrative Report on the second point
  17. Extraordinary Illustrative Report on the third point
  18. Extraordinary Illustrative Report on the fourth point
  19. Information Document LTI Plan
  20. List No.1- candidates for appointment to the board of directors of WIIT S.p.A.
  21. List no.1-candidates for the appointment of the board of statutory auditors of WIIT S.p.A.
  22. List no.2- candidates for appointment to the board of directors of WIIT S.p.A.
  23. List no.2 candidates for appointment to the board of statutory auditors of WIIT S.p.A.
  24. Minute of the shareholder’s meeting  – May 16 2024
  25. Minute of the Meeting
  26. Notice Proposal
  27. Withdrawl Form

Shareholders' Meeting04 May 2023

  1. Shareholders’ meeting call notice
  2. Extract from the notice of call
  3. Illustrative report on the first point of the agenda
  4. Illustrative report on the second point of the agenda
  5. Illustrative report on the third point of the agenda
  6. Illustrative report on the fourth point of the agenda
  7. Illustrative report on the fifth point of the agenda
  8. RSU Plan Prospectus
  9. Proxy form
  10. Corporate Governance Report 2022
  11. Remuneration Report 2022
  12. Minute of the sharehdolder’s meeting – 04.05.2023
  13. Minute of the Meeting

Shareholders' Meeting21 April 2022

  1. Shareholders’ meeting call notice
  2. Extract from the notice of call
  3. Illustrative report on the first point of the agenda
  4. Illustrative report on the second point of the agenda
  5. Illustrative report on the third point of the agenda
  6. Illustrative report on the fourth point of the agenda
  7. Illustrative report on the fifth point of the agenda
  8. Informative Document on the Stock Option Plan 2022-2027
  9. Proxy and voting instructions Designated Representative
  10. Proxy form to confer the proxy sub delegation to the Appointed Representative
  11. Report on Corporate Governance and Ownership Structure
  12. Report on remuneration policy and compensation paid
  13. Minute of the sharehdolder’s meeting – 21.04.2022
  14. Minute of the shareholder’s meeting

Shareholders' Meeting5 May 2021

  1. Shareholders’ Meeting Call Notice
  2. Proxy form and Voting instructions to the Subject Legitimately Entitled
  3. Proxy form to confer the proxy_sub delefation to the Appointed Representative
  4. Report 2020
  5. Shareholders’ Meeting & BoD May 5, 2021A
  6. Shareholders’ Meeting Voting Results 05.05.2021
  7. Minute of the sharehdolder’s meeting – may 5 2021
  8. Corporate Governance Report 2020
  9. Remuneration Report 2020

Shareholders' Meeting29 April 2020

  1. Shareholders’ meeting call notice
  2. Illustrative reports of the Board of Directrors
  3. Notice of pubblication of documents
  4. Incentive plans documents:
  5. Proxy form to the appointed representative
  6. Pubblication documents notice
  7. Separate and consolidated financial statements for the year ended 31 December 2019
  8. Corporate Governance Report
  9. Remuneration Report
  10. Vote List
  11. Minute of the shareholder’s meeting

Shareholders' Meeting18 March 2019

  1. Draft Financial Statements 2018
  2. Indipendent Auditors’ reports on Consolidated and Separate Financial Statements 2018
  3. Statutory Auditors’ reports on Separate Financial Statements 2018
  4. Avviso di convocazione Assemblea degli Azionisti
  5. Slide
  6. Minutes of the Shareholders’ Meeting

Shareholders' Meeting30 November 2018

  1. Board of Directors’ report
  2. Other documents
  3. Calling of the Shareholders’ Meeting
  4. Minutes of Shareholders’ Meeting

Shareholders' Meeting9 October 2018

  1. Minutes of the Shareholders’ Meeting
  2. Other documents
  3. Calling of the Shareholders’ Meeting
  4. Minutes of Shareholders’ Meeting

Shareholders' Meeting20 April 2018

  1. Draft Financial Statements 2017
  2. Indipendent Auditors’ reports on Consolidated and Separate Financial Statements 2017
  3. Statutory Auditors’ reports on Separate Financial Statements 2017
  4. Calling of the Shareholders’ Meeting
  5. slide
  6. Minutes of the Shareholders’ Meeting

Shareholders' Meeting18 October 2017

  1. Board of Directors’ report
  2. Convocation of the Shareholders’ meeting October 18,2017
  3. Minutes of Shareholders’ Meeting