SHAREHOLDERS’ MEETINGS

07/04/2025 – GUIDELINES OF THE BOARD OF STATUTORY AUDITORS OF TREVI – FINANZIARIA INDUSTRIALE S.P.A. TO SHAREHOLDERS ON THE COMPOSITION OF THE NEW BOARD OF STATUTORY AUDITORS (This document replaces the previous one that contained a typo in the first paragraph on p. 3) – APRIL 7, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON APPOINTMENT OF BOARD OF DIRECTORS 2025 (Italian Version) – APRIL 2, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON APPOINTMENT OF NEW BOARD 2025 (Italian Version)- APRIL 2, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON STATUTE AMENDMENTS 2025 (Italian Version) – APRIL 2, 2025

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07/04/2025 – GUIDELINES OF THE BOARD OF STATUTORY AUDITORS OF TREVI – FINANZIARIA INDUSTRIALE S.P.A. TO SHAREHOLDERS ON THE COMPOSITION OF THE NEW BOARD OF STATUTORY AUDITORS (This document replaces the previous one that contained a typo in the first paragraph on p. 3) – APRIL 7, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON APPOINTMENT OF BOARD OF DIRECTORS 2025 (Italian Version) – APRIL 2, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON APPOINTMENT OF NEW BOARD 2025 (Italian Version)- APRIL 2, 2025

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02/04/2025 – TREVI FINANZIARIA INDUSTRIALE – ILLUSTRATIVE REPORT ON STATUTE AMENDMENTS 2025 (Italian Version) – APRIL 2, 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

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

1.53 MB
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

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

206 KB
19/04/2023 – DECLARATION ACCEPTANCE PAOLO BESOZZI (Italian Version)

56,8 KB