Shareholders' meeting

Shareholders' Meeting April 28, 2025

29/04/2025

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

24/04/2025

Financial Report as at December 31, 2024 9.8 MB

07/04/2025

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

07/04/2025

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

07/04/2025

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

07/04/2025

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

24/03/2025

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

14/03/2025

Shareholders' Meeting April 28, 2025 - Notice 130.66 KB

14/03/2025

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

14/03/2025

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

14/03/2025

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

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

31/03/2025

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

31/03/2025

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

31/03/2025

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

03/03/2025

Notification of withdrawal 122.35 KB

03/03/2025

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

28/02/2025

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

28/01/2025

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

28/01/2025

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

28/01/2025

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

28/01/2025

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

28/01/2025

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

28/01/2025

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