Governance

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

03/06/2024 – 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.

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

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

06/12/2023 – Anti-corruption Policy (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

23/12/2022 – REGULATION OF "TREVI FINANZIARIA INDUSTRIALE S.P.A. LOYALTY WARRANTS” (Italian version) – DECEMBER, 23 2022

19/12/2022 – APPLICATION FORM FOR THE OFFER IN OPTION TO THE ORDINARY SHAREHOLDERS OF TREVI – FINANZIARIA INDUSTRIALE S.p.A. (italian version)

19/12/2022 – 2022 INVESTOR PRESENTATION

16/12/2022 – KID OPTION RIGHTS – 16 DECEMBER 2022 (Italian Version)