Governance

SHAREHOLDERS’ MEETINGS

  • 21/04/2026 PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 – APRIL 21, 2026

    Download
  • 21/04/2026 PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 – APRIL 21, 2026

    Download
  • 21/04/2026 FINANCIAL REPORT AS AT 31 DECEMBER 2025 (Italian version) – APRIL 21, 2026

    Download
  • 21/04/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID (Italian version) – APRIL 21, 2026

    Download
  • 21/04/2026 PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 – APRIL 21, 2026

    Download
  • 21/04/2026 PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 – APRIL 21, 2026

    Download
  • 21/04/2026 FINANCIAL REPORT AS AT 31 DECEMBER 2025 (Italian version) – APRIL 21, 2026

    Download
  • 21/04/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID (Italian version) – APRIL 21, 2026

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

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

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

    Download
  • 10/10/2025 TREVI FINANZIARIA INDUSTRIALE – EXCERPT OF NOTICE OF CALL – OCTOBER 10, 2025

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

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

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

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

    2,41 MB