2024 Bylaws
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14/03/2024
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2024 Explanatory Report of the Board of Directors of Antares Vision S.p.A. on the resolution proposals included in the items on the agenda of the ordinary shareholders’ meeting on 28 February 2024
- ( file pdf - 205 kb)
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26/01/2024
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2024 MODIFICATION OF THE 2023 REMUNERATION POLICY
- ( file pdf - 250 kb)
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26/01/2024
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2024 INFORMATION DOCUMENT
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26/01/2024
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2024 Gianluca Mazzantini - Curriculum Vitae
- ( file pdf - 118 kb)
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26/01/2024
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2024 Gianluca Mazzantini - Curriculum Vitae
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25/01/2024
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2023 HALF YEARLY CONSOLIDATED FINANCIAL STATEMENTS AT 30 JUNE 2023
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13/09/2023
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2023 REPORT ON REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022 - CORRECTION FOR CLERICAL ERROR
- ( file pdf - 1004 kb)
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24/04/2023
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2023 REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS' MEETING
- ( file pdf - 261 kb)
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31/03/2023
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2023 Sustainability Report 2022
- ( file pdf - 4 mb)
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31/03/2023
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2023 Report on the Audit of the Financial Statements
- ( file pdf - 92 kb)
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31/03/2023
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2023 Report on the Audit of the Consolidated Financial Statements
- ( file pdf - 92 kb)
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31/03/2023
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2023 Annual Financial Statements 31.12.2022
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31/03/2023
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2023 Report on Corporate Governance and ownership structure
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31/03/2023
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2023 REPORT ON REMUNERATION POLICY FOR 2023 AND REMUNERATION PAID IN 2022
- ( file pdf - 1000 kb)
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31/03/2023
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2023 Explanatory report of the Board of Directors on item 7 on the agenda of the Shareholders' Meeting in ordinary session
- ( file pdf - 312 kb)
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29/03/2023
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2023 Explanatory report of the Board of Directors on items 5 and 6 on the agenda of the Shareholders’ Meeting in ordinary session
- ( file pdf - 279 kb)
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29/03/2023
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2023 Explanatory report of the Board of Directors on item 4 on the agenda of the Shareholders’ Meeting in ordinary session
- ( file pdf - 286 kb)
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29/03/2023
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2023 Explanatory report of the Board of Directors on items 2 and 3 on the agenda of the Shareholders’ Meeting in ordinary session
- ( file pdf - 290 kb)
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29/03/2023
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2023 Explanatory report of the Board of Directors on item 1 on the agenda of the Shareholders’ Meeting in ordinary session
- ( file pdf - 294 kb)
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29/03/2023
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