Governance

12/06/2025 – TREVI FINANZIARIA INDUSTRIALE – MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF A LISTED COMPANY HELD ON MAY 13, 2025 ( Italian Version)

12/06/2025 – TREVI FINANZIARIA INDUSTRIALE – MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING – FIRST CALL ( Italian Version ) – MAY 13, 2025

22/04/2025 – TREVI FINANZIARIA INDUSTRIALE – REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID 2025 (Italian version)

22/04/2025 – TREVI FINANZIARIA INDUSTRIALE – REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES (Italian version) – APRIL 22, 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

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 – Anti-corruption Policy (Italian Version)

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