SHAREHOLDERS’ MEETINGS

16/04/2026 – PRESENTATION OF THE PROPOSAL FOR RESOLUTION PURSUANT TO ARTICLE 126-BIS OF THE TUF (Italian Version) – APRIL 16, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – NOTICE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – APRIL 8, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM 1 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING OF 13 MAY 2026 (FIRST CALL) AND OF 14 MAY 2026 (SECOND CALL) PREPARED PURSUANT TO ARTICLE 125‑TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED (Italian Version) – APRIL 8, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM 2 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING OF 13 MAY 2026 (FIRST CALL) AND OF 14 MAY 2026 (SECOND CALL) PREPARED PURSUANT TO ARTICLE 125‑TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED (Italian Version) – APRIL 8, 2026

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16/04/2026 – PRESENTATION OF THE PROPOSAL FOR RESOLUTION PURSUANT TO ARTICLE 126-BIS OF THE TUF (Italian Version) – APRIL 16, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – NOTICE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – APRIL 8, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM 1 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING OF 13 MAY 2026 (FIRST CALL) AND OF 14 MAY 2026 (SECOND CALL) PREPARED PURSUANT TO ARTICLE 125‑TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED (Italian Version) – APRIL 8, 2026

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08/04/2026 – TREVI FINANZIARIA INDUSTRIALE – EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM 2 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS’ MEETING OF 13 MAY 2026 (FIRST CALL) AND OF 14 MAY 2026 (SECOND CALL) PREPARED PURSUANT TO ARTICLE 125‑TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED (Italian Version) – APRIL 8, 2026

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

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

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

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

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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