BasicNet.com

Shareholders' Meeting

	IT	EN
Shareholders' Meeting Regulations (published on 07/03/2025)
Notice of Shareholders' Annual General Meeting on April 17th, 2025 (published on 07/03/2025)
Proxy form (published on 07/03/2025)
Reports on matters on the agenda shareholders AGM (published on 27/03/2025)
Report on point 1 of the Agenda: Proposal to the Shareholders meeting (published on 27/03/2025)
Report on point 2 of the Agenda: Allocation of the result for the year (published on 27/03/2025)
2024 Annual Report and Consolidated Sustainability Statement (published on 27/03/2025)
Report on point 3.1 of the Agenda: Remuneration Report - Section I (published on 27/03/2025)
Report on point 3.2 of the Agenda:Remuneration Report - Section II (published on 27/03/2025)
Remuneration report (published on 27/03/2025)
Report Point 4 of the agenda: Appointment of the Board of Directors (published on 07/03/2025)
List no.1) BoD and proposal Point 4 Agenda by BasicWorld Srl holding 37,42% of the share capital (published on 27/03/2025)
List no. 2) BoD submitted by a Shareholder holding 11,73% of share capital (published on 27/03/2025)
Report Point 5 of the agenda: Appointment of Board of Statutory Auditors (published on 07/03/2025)
List no.1) SA and proposal Point 5 Agenda by BasicWorld Srl holding 37,42% of the share capital (published on 27/03/2025)
List no. 2) SA submitted by a Shareholder holding 11,73% of share capital (published on 27/03/2025)
Report Point 6 of the agenda: Appointment independent audit firm (published on 07/03/2025)
Point 7 of the agenda: Treasury shares (published on 27/03/2025)
Risposte all'azionista Marco Bava (published on )
Presentation of the 2024 Annual Report to the Annual General Meeting (published on 17/04/2025)
Summary of the vote results of Shareholders' Meeting (published on 18/04/2025)
Minutes of the Annual General Meeting of Shareholders (published on 14/05/2025)