2024 Holding Happy Life S.r.l. resolution proposals on the item no. 3 on the agenda (Shareholders' Meeting 26.04.2024)
- ( file pdf - 946 kb)
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11/04/2024
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2024 Company’s By-Laws updated as of 29 March 2024 – Mark-up version
- ( file pdf - 208 kb)
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03/04/2024
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2024 Company’s By-Laws updated as of 29 March 2024
- ( file pdf - 207 kb)
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03/04/2024
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2024 Report on the policy regarding remuneration and fees paid
- ( file pdf - 365 kb)
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29/03/2024
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2024 2023 Report on Corporate Governance and Ownership Structures
- ( file pdf - 700 kb)
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29/03/2024
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2024 2023 Consolidated Non-Financial Statement
- ( file pdf - 22 mb)
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29/03/2024
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2024 Information Document on the "Simpson Marine Plan" (item no. 6 on the agenda of the Ordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 177 kb)
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27/03/2024
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2024 Directors' report on the "Simpson Marine Plan" (item no. 6 on the agenda of the Ordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 142 kb)
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27/03/2024
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2024 Information Document on the "2024-2028 LTI Plan" (item no. 5 on the agenda of the Ordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 182 kb)
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27/03/2024
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2024 Directors' report on the "2024-2028 LTI Plan" (item no. 5 on the agenda of the Ordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 147 kb)
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27/03/2024
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2024 Information Document on the "2024 Performance Shares Plan" (item no. 4 on the agenda of the Ordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 183 kb)
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27/03/2024
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2024 Directors' report on the amendment of By-Laws (item no. 1 on the agenda of the Extraordinary Shareholders' Meeting 26.04.2024)
- ( file pdf - 132 kb)
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27/03/2024
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2024 Directors' report on the composition of the Board of Directors (item no. 3 on the agenda of the Ordinary Shareholders' Meeting)
- ( file pdf - 114 kb)
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27/03/2024
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2024 Directors' report on the Report on the policy regarding remuneration and fees paid (item no. 2 on the agenda of the Ordinary Shareholders' Meeting)
- ( file pdf - 111 kb)
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27/03/2024
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2024 Directors' report on the financial statements for the year ended 31 December 2023 (item no. 1 on the agenda of the Ordinary Shareholders' Meeting)
- ( file pdf - 110 kb)
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27/03/2024
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2024 Company’s By-Laws updated as of 29 February 2024 – Mark-up version
- ( file pdf - 208 kb)
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14/03/2024
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2024 Company’s By-Laws updated as of 29 February 2024
- ( file pdf - 207 kb)
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14/03/2024
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2024 Company’s By-Laws updated as of 31 January 2024 – Mark-up version
- ( file pdf - 208 kb)
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14/02/2024
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2024 Company’s By-Laws updated as of 31 January 2024
- ( file pdf - 207 kb)
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14/02/2024
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2024 Company’s By-Laws updated as of 29 December 2023 – Mark-up version
- ( file pdf - 208 kb)
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17/01/2024
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