2021 Year
Annual General Shareholder's Meeting 2021
Notice of Call of Ordinary and Extraordinary Shareholders' Meeting
Extract from the call of the Ordinary and Extraordinary Shareholders' Meeting (Italian Version)
Proxy Form voting instructions for Appointed Representative
Update of the 2020-2022 Stock Option Plan Information Document
Information Document for the 2021-2023 Stock Option Plan
Tinexta Annual Financial Report as at 31 Dec 2020
Report on Corporate Governance and owner structure
Report on Remuneration Policy and Remuneration Paid
Office Administrator Presentation Form
Statutory Auditor Presentation Form
Report of the Board of Statutory Auditors - Guidelines for shareholders
Lista n. 1 per la nomina del Consiglio di Amministrazione presentata da Tecno Holding S.p.A.
Lista n. 2 per la nomina del Consiglio di Amministrazione presentata da altri soci
Lista n. 1 per la nomina Collegio Sindacale presentata da Tecno Holding S.p.A
Lista n. 2 per la nomina del Collegio Sindacale presentata da altri soci
Minutes of Shareholders’ Meeting - Extraordinary Agenda (Italian Version)
Minutes of Shareholders' Meeting - Ordinary Agenda (Italian Version)