Shareholders' meeting

Shareholders' Meeting April 28, 2025

29/04/2025

Shareholders' Meeting April 28, 2025 – Summary report on the votes 122.91 KB

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24/04/2025

Financial Report as at December 31, 2024 9.8 MB

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07/04/2025

Resolution Proposals - IP Investimenti e Partecipazioni S.r.l. 829.38 KB

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07/04/2025

List n. 1 - Appointment of the Board of Directors 32.69 MB

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07/04/2025

List n. 1 - Appointment of the Board of Statutory Auditors 6.33 MB

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07/04/2025

List n. 2 - Appointment of the Board of Statutory Auditors 28.97 MB

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24/03/2025

Report on the remuneration policy for the year 2025 and remuneration paid in the year 2024 6.32 MB

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14/03/2025

Shareholders' Meeting April 28, 2025 - Notice 130.66 KB

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14/03/2025

Shareholders' Meeting April 28, 2025 – Designated Representative proxy form (art. 135-novies TUF) 209.56 KB

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14/03/2025

Shareholders' Meeting April 28, 2025 - Designated Representative proxy form (art. 135-undecies TUF) 241.44 KB

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14/03/2025

Shareholders' Meeting April 28, 2025 - Explanatory reports and motions for resolutions 3.46 MB

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Shareholders' Meeting February 28, 2025

31/03/2025

Notice to Shareholders of Diasorin S.p.A. - Notice of offer in option and pre-emption 232.83 KB

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31/03/2025

Subscription form option and pre-emption offer for shareholders 154.04 KB

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31/03/2025

Subscription form option and pre-emption offer for holders of the convertible bond 175.28 KB

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31/03/2025

Notice to bondholders - Offer in option and pre-emption 263.39 KB

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03/03/2025

Notification of withdrawal 122.35 KB

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03/03/2025

Notice to Shareholders - Information regarding the exercise of the withdrawal right 88.54 KB

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28/02/2025

Shareholders' Meeting February 28, 2025 – Summary report on the votes 128.03 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 – Q&A 171.64 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 - Proxy form pursuant art. 135-undecies TUF 183.76 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 - Proxy form pursuant art. 135-novies TUF 155.35 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 - By-laws proposed amendments 240.61 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 – Notice of call 102.61 KB

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28/01/2025

Shareholders' Meeting February 28, 2025 - Explanatory Report pursuant art. 125-ter TUF 266.34 KB

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Shareholders' Meeting September 04, 2024

04/09/2024

Shareholders' Meeting September 4, 2024 - Summary report on votes 581.74 KB

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29/07/2024

Shareholders' Meeting September 4, 2024 - Notice of call 237.68 KB

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29/07/2024

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-novies TUF 162.74 KB

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29/07/2024

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-undecies TUF 194.14 KB

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29/07/2024

Shareholders' Meeting September 4, 2024 - Explanatory Report pursuant art. 125-ter TUF 3.78 MB

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Shareholders' Meeting April 24, 2024

16/04/2024

Annual Financial Report as at December 31, 2023 9.88 MB

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15/03/2024

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-novies TUF 175.61 KB

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15/03/2024

Shareholders' Meeting April 24, 2024 - Explanatory reports and motions for resolutions 2.72 MB

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15/03/2024

Shareholders' Meeting April 24, 2024 - Notice of call 168.61 KB

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15/03/2024

Report on the remuneration policy for the year 2024 and remuneration paid in the year 2023 7.21 MB

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13/03/2024

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-undecies TUF 204.08 KB

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Shareholders' Meeting April 28, 2023

28/04/2023

Report on the remuneration policy for the year 2023 and remuneration paid in the year 2022 8.23 MB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Summary report of the votes 249.84 KB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-novies TUF 218.39 KB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Explanatory reports and motions for resolutions 907.45 KB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Answer to the questions submitted by the Shareholder Ms Rosalba Caminiti 268.61 KB

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28/04/2023

Ordinary Shareholders' Meeting minutes April 28, 2023 2.9 MB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Notice 243.56 KB

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28/04/2023

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-undecies TUF 233.8 KB

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Shareholders' Meeting April 29, 2022

16/03/2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) 244.5 KB

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16/03/2022

Report on the remuneration policy for the year 2022 and remuneration paid in the year 2021 924.14 KB

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16/03/2022

List n. 1 - Appointment of the Board of Directors 7.78 MB

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16/03/2022

Ordinary Shareholders' Meeting minutes April 29, 2022 6.5 MB

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16/03/2022

List n. 2 - Appointment of the Board of Statutory Auditors 25.36 MB

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16/03/2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) (UPDATED) 218.43 KB

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16/03/2022

Shareholders' Meeting April 29, 2022 - Explanatory reports and motions for resolutions 1.6 MB

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16/03/2022

Annual Financial Report as at December 31, 2021 13.2 MB

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16/03/2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) 265.87 KB

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16/03/2022

Shareholders' Meeting April 29, 2022 - Summary report of the votes 604.62 KB

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16/03/2022

List n. 1 - Appointment of the Board of Statutory Auditors 6.02 MB

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16/03/2022

Proposals for resolution - IP Investimenti e Partecipazioni S.r.l. 71.62 KB

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16/03/2022

Shareholders' Meeting April 29, 2022 - Notice 254.78 KB

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16/03/2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) (UPDATED) 440.82 KB

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Shareholders' Meeting October 04, 2021

04/10/2021

Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB

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04/10/2021

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB

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04/10/2021

Shareholders' Meeting October 4, 2021 - Notice 322.13 KB

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04/10/2021

Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB

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04/10/2021

Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB

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04/10/2021

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB

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Shareholders' Meeting April 22, 2021

22/04/2021

Annual Financial Report at December 31, 2020 4.23 MB

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22/04/2021

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB

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22/04/2021

By-Laws (update April 22, 2021) 436.31 KB

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22/04/2021

Shareholders' Meeting April 22, 2021 - Notice 252.67 KB

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22/04/2021

Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB

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22/04/2021

Report on the remuneration policy for the year 2021 and remuneration paid in the year 2020 8.16 MB

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22/04/2021

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB

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22/04/2021

Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions 869.8 KB

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22/04/2021

Extraordinary Shareholders' Meeting minutes April 22, 2021 1.17 MB

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22/04/2021

Shareholders' Meeting April 22, 2021 - Summary report of the votes 203.68 KB

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Shareholders' Meeting June 10, 2020

10/06/2020

Shareholders' Meeting June 10, 2020 - Notice to call 188.17 KB

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10/06/2020

Shareholders' Meeting minutes June 10, 2020 1.42 MB

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10/06/2020

Report on the remuneration policy and fees paid 2019 510.3 KB

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10/06/2020

Shareholders' Meeting June 10, 2020 - SPAFID proxy form (art. 135-novies TUF) 147.32 KB

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10/06/2020

Shareholders' Meeting June 10, 2020 - Explanatory reports and motions for resolutions 532.02 KB

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10/06/2020

Half-Year Financial Report at June 30, 2020 1010.09 KB

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10/06/2020

Annual Financial Report at December 31, 2019 (dividend dates update) 4.28 MB

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10/06/2020

Shareholders' Meeting June 10, 2020 - Summary report of the votes 133.49 KB

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10/06/2020

Communication total amount voting rights (record date) 267.83 KB

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10/06/2020

Shareholders' Meeting June 10, 2020 - SPAFID proxy form (Designated Representative) 165.24 KB

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Shareholders' Meeting April 24, 2019

24/04/2019

Shareholders' Meeting April 24, 2019 - Proxy form Designated Representative 207.91 KB

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24/04/2019

Shareholders' Meeting April 24, 2019 - Summary report of the votes 163.65 KB

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24/04/2019

Shareholders' Meeting April 24, 2019 - Explanatory Reports and motions for resolutions 1.09 MB

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24/04/2019

List n. 2 - Appointment Board of Directors 14.75 MB

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24/04/2019

List no. 1 - Appointment Board of Directors 8.94 MB

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24/04/2019

Annual Financial Report 2018 5.91 MB

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24/04/2019

Shareholders' Meeting minutes April 24, 2019 3.65 MB

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24/04/2019

Shareholders' Meeting April 24, 2019 - Proxy form 126.17 KB

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24/04/2019

List no. 2 - Appointment Board of Statutory Auditors 5 MB

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24/04/2019

Shareholders' Meeting April 24, 2019 - Notice to call 196.05 KB

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24/04/2019

List no. 1 - Appointment Board of Statutory Auditors 4.7 MB

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24/04/2019

Compensation Report 2018 635.34 KB

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24/04/2019

Half-Year Financial Report at June 30, 2019 782.56 KB

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Shareholders' Meeting April 23, 2018

23/04/2018

Shareholders' Meeting April 23, 2018 - Summary report of the votes 149.69 KB

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23/04/2018

Annual Financial Report 2017 5.04 MB

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23/04/2018

Shareholders' Meeting April 23, 2018 - Proxy form 95.79 KB

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23/04/2018

Shareholders' Meeting April 23, 2018 - Notice to call 180.52 KB

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23/04/2018

Ordinary Shareholders' Meeting minutes April 23, 2018 4.58 MB

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23/04/2018

Compensation Report 2017 637.22 KB

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23/04/2018

Shareholders' Meeting April 23, 2018 - Proxy form Shareholders' Representative 187.39 KB

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23/04/2018

Shareholders' Meeting April 23, 2018 - Explanatory reports and motion for resolutions 851.86 KB

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Shareholders' Meeting April 27, 2017

27/04/2017

Proxy form Shareholders' Representative Shareholders' Meeting April 27, 2017 186.27 KB

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27/04/2017

Summary report of the votes Shareholders' Meeting April 27, 2017 192.67 KB

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27/04/2017

Compensation Report 2016 671.74 KB

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27/04/2017

Notice of Shareholders' Meeting April 27, 2017 177.87 KB

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27/04/2017

Explanatory Reports Shareholders' Meeting April 27, 2017 857.68 KB

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27/04/2017

Ordinary Shareholders' Meeting minutes April 27, 2017 5 MB

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27/04/2017

Annual Financial Report 2016 4.07 MB

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27/04/2017

Proxy form Shareholders' Meeting April 27, 2017 95.63 KB

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27/04/2017

Documentation for the nomination and appointment of Mrs. Fiorella Altruda as Board member 4.12 MB

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27/04/2017

Half-Year Financial Report at June 30, 2017 1.7 MB

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Shareholders' Meeting April 28, 2016

28/04/2016

Notice Shareholders' Meeting April 28, 2016 195.24 KB

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28/04/2016

Explanatory Reports Shareholders' Meeting April 28, 2016 - Extraordinary Part 570.64 KB

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28/04/2016

Proxy form Shareholders' Representative Shareholders' Meeting April 28, 2016 216.49 KB

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28/04/2016

Board of Statutory Auditors - Slate of candidates minority shareholders 1.76 MB

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28/04/2016

Extraordinary Shareholders' Meeting minutes April 28, 2016 1.86 MB

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28/04/2016

Compensation Report 2015 607.17 KB

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28/04/2016

By-Laws (updated at April 28, 2016) 230.43 KB

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28/04/2016

Explanatory Reports Shareholders' Meeting April 28, 2016 - Ordinary Part 1.26 MB

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28/04/2016

Annual Financial Report 2015 4.58 MB

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28/04/2016

Mrs. Fiorella Altruda - Curriculum vitae 167.2 KB

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28/04/2016

Proxy form Shareholders' Meeting April 28, 2016 96.71 KB

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28/04/2016

Board of Statutory Auditors - Slate of candidates majority shareholders 992.01 KB

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28/04/2016

Report on H1'16 results 1.64 MB

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28/04/2016

Board of Directors - Slate of candidates majority shareholders 1.95 MB

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28/04/2016

Ordinary Shareholders' Meeting minutes April 28, 2016 8.41 MB

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28/04/2016

Notice pursuant to Article 144-sexies sec. 5 CONSOB Issuers' Regulation 68.56 KB

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28/04/2016

Shareholders' Meeting April 28, 2016 - Summary report on votes 226.85 KB

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Shareholders' Meeting April 26, 2015

22/04/2015

Summary report of the votes upon the items of the agenda 185.45 KB

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Shareholders' Meeting April 27, 2015

22/04/2015

Annual Financial Report 2014 5.69 MB

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Shareholders' Meeting April 28, 2015

22/04/2015

Compensation Report 599.64 KB

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Shareholders' Meeting April 29, 2015

22/04/2015

Report on Q3'15 results 1.99 MB

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Shareholders' Meeting April 30, 2015

22/04/2015

Proxy form Shareholders’ Representative 2015 96.15 KB

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Shareholders' Meeting May 01, 2015

22/04/2015

Report on Q1'15 Results 1.71 MB

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Shareholders' Meeting May 02, 2015

22/04/2015

Report on Corporate Governance 2014 766.11 KB

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Shareholders' Meeting April 22, 2015

22/04/2015

Summary report of the votes upon the items of the agenda 185.45 KB

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Shareholders' Meeting April 23, 2015

22/04/2015

Shareholders' Meeting: report and motions for resolutions 245.09 KB

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Shareholders' Meeting April 24, 2015

22/04/2015

Shareholders' Meeting minutes April 22, 2015 1.65 MB

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Shareholders' Meeting April 25, 2015

22/04/2015

Notice to call April 22, 2015 158.85 KB

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Shareholders' meeting

Select by year

Shareholders' Meeting April 28, 2025

Shareholders' Meeting April 28, 2025 – Summary report on the votes 122.91 KB

Financial Report as at December 31, 2024 9.8 MB

Resolution Proposals - IP Investimenti e Partecipazioni S.r.l. 829.38 KB

List n. 1 - Appointment of the Board of Directors 32.69 MB

List n. 1 - Appointment of the Board of Statutory Auditors 6.33 MB

List n. 2 - Appointment of the Board of Statutory Auditors 28.97 MB

Report on the remuneration policy for the year 2025 and remuneration paid in the year 2024 6.32 MB

Shareholders' Meeting April 28, 2025 - Notice 130.66 KB

Shareholders' Meeting April 28, 2025 – Designated Representative proxy form (art. 135-novies TUF) 209.56 KB

Shareholders' Meeting April 28, 2025 - Designated Representative proxy form (art. 135-undecies TUF) 241.44 KB

Shareholders' Meeting April 28, 2025 - Explanatory reports and motions for resolutions 3.46 MB

Shareholders' Meeting February 28, 2025

Notice to Shareholders of Diasorin S.p.A. - Notice of offer in option and pre-emption 232.83 KB

Subscription form option and pre-emption offer for shareholders 154.04 KB

Subscription form option and pre-emption offer for holders of the convertible bond 175.28 KB

Notice to bondholders - Offer in option and pre-emption 263.39 KB

Notification of withdrawal 122.35 KB

Notice to Shareholders - Information regarding the exercise of the withdrawal right 88.54 KB

Shareholders' Meeting February 28, 2025 – Summary report on the votes 128.03 KB

Shareholders' Meeting February 28, 2025 – Q&A 171.64 KB

Shareholders' Meeting February 28, 2025 - Proxy form pursuant art. 135-undecies TUF 183.76 KB

Shareholders' Meeting February 28, 2025 - Proxy form pursuant art. 135-novies TUF 155.35 KB

Shareholders' Meeting February 28, 2025 - By-laws proposed amendments 240.61 KB

Shareholders' Meeting February 28, 2025 – Notice of call 102.61 KB

Shareholders' Meeting February 28, 2025 - Explanatory Report pursuant art. 125-ter TUF 266.34 KB

Shareholders' Meeting September 04, 2024

Shareholders' Meeting September 4, 2024 - Summary report on votes 581.74 KB

Shareholders' Meeting September 4, 2024 - Notice of call 237.68 KB

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-novies TUF 162.74 KB

Shareholders' Meeting September 4, 2024 - Proxy form pursuant art. 135-undecies TUF 194.14 KB

Shareholders' Meeting September 4, 2024 - Explanatory Report pursuant art. 125-ter TUF 3.78 MB

Shareholders' Meeting April 24, 2024

Annual Financial Report as at December 31, 2023 9.88 MB

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-novies TUF 175.61 KB

Shareholders' Meeting April 24, 2024 - Explanatory reports and motions for resolutions 2.72 MB

Shareholders' Meeting April 24, 2024 - Notice of call 168.61 KB

Report on the remuneration policy for the year 2024 and remuneration paid in the year 2023 7.21 MB

Shareholders' Meeting April 24, 2024 - Proxy form pursuant art. 135-undecies TUF 204.08 KB

Shareholders' Meeting April 28, 2023

Report on the remuneration policy for the year 2023 and remuneration paid in the year 2022 8.23 MB

Shareholders' Meeting April 28, 2023 - Summary report of the votes 249.84 KB

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-novies TUF 218.39 KB

Shareholders' Meeting April 28, 2023 - Explanatory reports and motions for resolutions 907.45 KB

Shareholders' Meeting April 28, 2023 - Answer to the questions submitted by the Shareholder Ms Rosalba Caminiti 268.61 KB

Ordinary Shareholders' Meeting minutes April 28, 2023 2.9 MB

Shareholders' Meeting April 28, 2023 - Notice 243.56 KB

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-undecies TUF 233.8 KB

Shareholders' Meeting April 29, 2022

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) 244.5 KB

Report on the remuneration policy for the year 2022 and remuneration paid in the year 2021 924.14 KB

List n. 1 - Appointment of the Board of Directors 7.78 MB

Ordinary Shareholders' Meeting minutes April 29, 2022 6.5 MB

List n. 2 - Appointment of the Board of Statutory Auditors 25.36 MB

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (art. 135-novies TUF) (UPDATED) 218.43 KB

Shareholders' Meeting April 29, 2022 - Explanatory reports and motions for resolutions 1.6 MB

Annual Financial Report as at December 31, 2021 13.2 MB

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) 265.87 KB

Shareholders' Meeting April 29, 2022 - Summary report of the votes 604.62 KB

List n. 1 - Appointment of the Board of Statutory Auditors 6.02 MB

Proposals for resolution - IP Investimenti e Partecipazioni S.r.l. 71.62 KB

Shareholders' Meeting April 29, 2022 - Notice 254.78 KB

Shareholders' Meeting April 29, 2022 - SPAFID proxy form (Designated Representative) (UPDATED) 440.82 KB

Shareholders' Meeting October 04, 2021

Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB

Shareholders' Meeting October 4, 2021 - Notice 322.13 KB

Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB

Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB

Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB

Shareholders' Meeting April 22, 2021

Annual Financial Report at December 31, 2020 4.23 MB

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB

By-Laws (update April 22, 2021) 436.31 KB

Shareholders' Meeting April 22, 2021 - Notice 252.67 KB

Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB

Report on the remuneration policy for the year 2021 and remuneration paid in the year 2020 8.16 MB

Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB