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RELATED PARTIES INFORMATION DOCUMENT
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Italiano
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2032
No document
2031
No document
2030
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2029
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2028
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2027
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2026
Annual Shareholders Meeting Minutes of 04/29/2026
Annual Shareholders Meeting Minutes of 04/29/2026
Notice of shareholders meeting
Notice of shareholders meeting
2025
Shareholders meeting minutes of 10/23/25
Shareholders meeting minutes of 10/23/25
Annual Shareholders Meeting Minutes April 29, 2025
Annual Shareholders Meeting Minutes April 29, 2025
Board of Directors candidate list
Board of Directors candidate list
Board candidate declarations: Alessandro Galleni
Board candidate declarations: Alessandro Galleni
Board of Directors candidate list
Board of Directors candidate list
Board candidate declarations: Raffaella Leone
Board candidate declarations: Raffaella Leone
Board candidate declarations: Maite Bulgari
Board candidate declarations: Maite Bulgari
Board candidate declarations: Francesco Polimanti
Board candidate declarations: Francesco Polimanti
Board candidate declarations: Flaminia Leone
Board candidate declarations: Flaminia Leone
Board candidate declarations: Fabrizio Marra De Scisciolo
Board candidate declarations: Fabrizio Marra De Scisciolo
Board candidate declarations: Andrea Leone
Board candidate declarations: Andrea Leone
Statutory Auditor candidate lists: Lista presentata da Andrea Leone
Statutory Auditor candidate lists: Lista presentata da Andrea Leone
Statutory Auditor candidate declarations: Salvatore Cammuso
Statutory Auditor candidate declarations: Salvatore Cammuso
Statutory Auditor candidate declarations: Maurizio Bernardo
Statutory Auditor candidate declarations: Maurizio Bernardo
Statutory Auditor candidate declarations: Francesco Rossi
Statutory Auditor candidate declarations: Francesco Rossi
Statutory Auditor candidate declarations: Davide Salatino
Statutory Auditor candidate declarations: Davide Salatino
Statutory Auditor candidate declarations: Alessandro Salvatore Buoncore
Statutory Auditor candidate declarations: Alessandro Salvatore Buoncore
Notice of shareholders meeting
Notice of shareholders meeting
Board candidate CV: Raffaella Leone
Board candidate CV: Raffaella Leone
Board candidate CV: Maite Bulgari
Board candidate CV: Maite Bulgari
Board candidate CV: Francesco Polimanti
Board candidate CV: Francesco Polimanti
Board candidate CV: Flaminia Leone
Board candidate CV: Flaminia Leone
Board candidate CV: Fabrizio Marra De Scisciolo
Board candidate CV: Fabrizio Marra De Scisciolo
Board candidate CV: Andrea Leone
Board candidate CV: Andrea Leone
Board candidate CV: Alessandro Galleni
Board candidate CV: Alessandro Galleni
Statutory Auditor candidate CV: Salvatore Cammuso
Statutory Auditor candidate CV: Salvatore Cammuso
Statutory Auditor candidate CV: Maurizio Bernardo
Statutory Auditor candidate CV: Maurizio Bernardo
Statutory Auditor candidate CV: Francesco Rossi
Statutory Auditor candidate CV: Francesco Rossi
Statutory Auditor candidate CV: Davide Salatino
Statutory Auditor candidate CV: Davide Salatino
Statutory Auditor candidate CV: Alessandro Salvatore Buoncore
Statutory Auditor candidate CV: Alessandro Salvatore Buoncore
Shareholders meeting annexes of 10/23/25: Spin-off demerger plan
Shareholders meeting annexes of 10/23/25: Spin-off demerger plan
Shareholders meeting annexes of 10/23/25: Sale and purchase agreement – exe proposal
Shareholders meeting annexes of 10/23/25: Sale and purchase agreement – exe proposal
Notice of shareholders meeting 10/23/2025
Notice of shareholders meeting 10/23/2025
Shareholders meeting annexes of 10/23/25: Annex F – Main non-current securities
Shareholders meeting annexes of 10/23/25: Annex F – Main non-current securities
Shareholders meeting annexes of 10/23/25: Annex E – Bank waiver
Shareholders meeting annexes of 10/23/25: Annex E – Bank waiver
Shareholders meeting annexes of 10/23/25: Annex D2-2 – Receivables, payables and cash
Shareholders meeting annexes of 10/23/25: Annex D2-2 – Receivables, payables and cash
Shareholders meeting annexes of 10/23/25: Annex D1-2 – Non-current securities and deferred tax assets
Shareholders meeting annexes of 10/23/25: Annex D1-2 – Non-current securities and deferred tax assets
Shareholders meeting annexes of 10/23/25: Annex C – Spin-off plan
Shareholders meeting annexes of 10/23/25: Annex C – Spin-off plan
Shareholders meeting annexes of 10/23/25: Annex B – NewCo Articles of Association
Shareholders meeting annexes of 10/23/25: Annex B – NewCo Articles of Association
Shareholders meeting annexes of 10/23/25: Annex A – LFG Articles of Association
Shareholders meeting annexes of 10/23/25: Annex A – LFG Articles of Association
2024
Annual Shareholders Meeting Minutes of April 29, 2024
Notice of shareholders meeting
2023
Annual Shareholders Meeting Minutes of April 28, 2023
Notice of shareholders meeting
2022
Annual Shareholders Meeting Minutes of April 29, 2022
Board of Directors Renewal – List of Candidates
Notice of shareholders meeting
2021
Articles of Association – Under Approval
Annual and Extraordinary Shareholders Meeting Minutes of May 27, 2021
Explanatory Report of the Board of Directors
Proxy ex Art. 135 – Undecies
Proxy / Sub-Proxy ex Art. 135 – Novies
Notice of shareholders meeting
2020
Annual Shareholders Meeting Minutes of May 29, 2020
Explanatory Report of the Board of Directors
Proxy / Sub-Proxy ex Art. 135 – Novies
Proxy ex Art. 135 – Undecies
Notice of shareholders meeting
2019
Shareholders Meeting Minutes of 04/29/2019
Notice of annual shareholders meeting of April 29, 2019
2018
Extraordinary Shareholders Meeting Minutes of 03/26/2018 (Comprensivo di Allegati)
Shareholders meeting minutes of 04/27/2018
LFG Directors’ Report ex art. 2441 – Genovese 2018 02 21
LFG Directors’ Report ex art. 2441 – Institutional 2018 02 21
Fairness Opinion – Board of Statutory Auditors ex art. 2441 2018 03 09
Notice of extraordinary shareholders meeting of March 26, 2018
Notice of annual shareholders meeting of April 27, 2018
2017
Annual shareholders meeting minutes of 04/28/2017
Notice of annual shareholders meeting of April 21, 2017
2016
Annual Shareholders Meeting Minutes of 04/29/2016
Annual shareholders meeting minutes of 10/18/2016
Notice of annual shareholders meeting of April 29, 2016
Annex F
Annex B
Annex D
Annex C
Annex E
Annex A
NOTICE OF ANNUAL SHAREHOLDERS MEETING OF OCTOBER 18, 2016
2015
Shareholders meeting minutes April 22, 2015 – Annex da C a G
Shareholders meeting minutes April 22, 2015 – Annex B
Annual Shareholders Meeting Minutes of 04/22/2015
Shareholders meeting minutes April 22, 2015 – Annex A
Notice of annual shareholders meeting of April 22, 2015
2014
Ordinary Resolution of 12/10/2014
Notice of extraordinary shareholders meeting of November 18, 2014
Notice of annual shareholders meeting of April 29, 2014
Notice of annual shareholders meeting of December 10, 2014
Shareholders Meeting of 04/29/2014
Shareholders Meeting of 11/18/2014
Lotus Production Srl Acquisition – Board of Statutory Auditors’ Report
Lotus Production Srl Acquisition – Directors’ Report
2013
Shareholders Meeting of 12/09/2013
Shareholders Meeting of 11/04/2013
