Notice of the Annual General Meeting April 24, 2025
Sogefi Group
Shareholders' Meetings
Report on the appointment of the Board of Director item 5 Shareholders' Meeting
Information on Share Capital
Estratto dell'avviso di convocazione di Assemblea
Illustrative Board of Directors’ Report on the financial statements as at 31 December 2024 and allocation of the result for the year (item 1 on the agenda)
Board of Directors’ Report Assignment of the audit firm mandate and of the certification of the conformity of the sustainability report (item 2 on the agenda)
Board of Directors’ Report Approval of the purchase of own shares subject to revocation of the previous one and related authorization to dispose of them (item 3 on the agenda)
Report on remuneration policy 2025 and remuneration paid 2024 (item 4 on the agenda)
Board of Directors’ Report Approval of 2025 Stock Grant Plan (item 6 on the agenda)
Report on the Corporate Governance and ownership structure for fiscal year 2024