Governance

03/12/2025 – NOVEMBER 13, 2025 ORDINARY SHAREHOLDERS’ MEETING (Italian Version) – DECEMBER 3, 2025

03/12/2025 – NOVEMBER 12, 2025 ORDINARY SHAREHOLDERS’ MEETING (Italian Version) – DECEMBER 3, 2025

21/10/2025 – Code of Ethics

This code sets out the ethical obligations and responsibilities assumed by those who work in collaboration with TREVI – Finanziaria Industriale S.p.A. and any companies directly or indirectly controlled by it, as they conduct their business affairs and perform their corporate duties whether these be directors or employees of the Group, in any accepted meaning of these terms.

10/10/2025 – TREVI FINANZIARIA INDUSTRIALE – NOTICE OF CALL FOR ORDINARY SHAREHOLDERS' MEETING – OCTOBER 10, 2025

06/06/2024 – TREVI FINANZIARIA INDUSTRIALE – MINUTES OF THE ORDINARY MEETING SECOND CALL (Italian Version) – MAY 9, 2024

06/06/2024 – TREVI FINANZIARIA INDUSTRIALE – MINUTES OF THE ORDINARY MEETING FIRST CALL (Italian Version) – MAY 8, 2024

17/04/2024 – TREVI FINANZIARIA INDUSTRIALE – RELATION ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE (italian version) – APRIL 17, 2024

17/04/2024 – TREVI FINANZIARIA INDUSTRIALE – 2023 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (italian version) – APRIL 17, 2024

06/12/2023 – Organization, Management and Control Model ex D.Lgs 231/2001 (italian version)

09/06/2023 – MINUTES OF THE ORDINARY SHAREHOLDERS 'MEETING OF MAY, 10 2023 (italian only)

15/05/2023 – SUMMARY REPORT OF VOTES ON THE ITEMS ON THE AGENDA PURSUANT TO ART. 125-QUATER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 – MAY, 15 2023

19/04/2023 – LTI INFORMATION DOCUMENT 2023-2025 (Italian Version)