ORDINARY SHAREHOLDERS’ MEETING – SEPTEMBER 2026
05/10/2026 – Summary account of the votes Shareholders meeting 30 September 2026
25/09/2026 – Proposed term of office for the members of TISG’s Board of Directors by shareholder GC Holding S.p.A.
16/09/2026 – Proxy form pursuant to art. 135-novies TUF
16/09/2026 – Proxy form pursuant to art. 135-undecies TUF
14/09/2026 – 2025 Separate and Consolidated Financial Statements
09/09/2026 – List No. 1 for the appointment of the Board of Statutory Auditors (ITA only)
09/09/2026 – List No. 1 for the appointment of the Board of Directors (ITA only)
09/09/2026 – Report on Corporate Governance and Ownership structures
09/09/2026 – Explanatory Report on Item 2 on the agenda of the ordinary shareholders’ meeting of September 30, 2026
09/09/2026 – Explanatory Report on Item 1 on the agenda of the ordinary shareholders’ meeting of September 30, 2026
09/09/2026 – Report on the remuneration policy and compensation paid
31/08/2026 – Explanatory Report on Third Item of Ordinary Part of September 30, 2026 Shareholders Meeting
21/08/2026 – Explanatory Report on Fifth Item of Ordinary Part
21/08/2026 – Explanatory Report on Fourth Item of Ordinary Part
21/08/2026 – Information on the share capital
21/08/2026 – Notice of Call of the September 2026 Ordinary and Extraordinary Shareholders’ Meeting
18/08/2026 – Guidance of the Outgoing Board of Statutory Auditors to Shareholders (ITA Only)
ORDINARY SHAREHOLDERS’ MEETING – JULY 2026
06/08/2026 – Minutes of the Ordinary Shareholders’s Meeting held on July 22, 2026 (ITA Only)
01/07/2026 – Explanatory Report on the items on the agenda of the Shareholders’ Meeting of 22 July 2026 (ITA Only)
26/05/2026 – Proxy form pursuant to art. 135-undecies TUF
26/05/2026 – Proxy form pursuant to art. 135-novies TUF
26/05/2026 – Information on the share capital
26/05/2026 – Notice of Call of the July 2026 Ordinary Shareholders’ Meeting
ORDINARY SHAREHOLDERS’ MEETING – APRIL 2026
08/05/2026 – Minutes of the Ordinary Shareholders’s Meeting held on April 27, 2026 (Italian Only)
04/05/2026 – Summary Account of the Votes
19/03/2026 – Proxy form pursuant to art. 135-novies TUF
19/03/2026 – Proxy form pursuant to art. 135-undecies TUF
19/03/2026 – GCH proposal to appoint a deputy mayor, CV of Dr Baggetti and acceptance of the post (ITA only)
19/03/2026 – Information on the share capital
19/03/2026 – Director’s Explanatory Report on the Second Item on the Agenda of the April 2026 AGM
19/03/2026 – Director’s Explanatory Report on the First Item on the Agenda of the April 2026 AGM
19/03/2026 – Notice of Call of the April 2026 Ordinary Shareholders’ Meeting
ORDINARY SHAREHOLDERS’ MEETING – 22 APRIL 2025
13/05/2025 – Minutes of the Ordinary Shareholders‘s Meeting held on April 22, 2025 (Italian Only)
23/04/2025 – Summary Account of the Votes
31/03/2025 – Consolidated Annual Report at 31 december 2024 – ESEF
31/03/2025 – Report of the Board of Statutory Auditors on 2024 Annual Report
31/03/2025 – Indipendent Auditor’s Limited Assurance Report on the Consolidated Sustainability Statements 2024
31/03/2025 – Consolidated Annual Financial Report as of 31 December 2024
31/03/2025 – Indipendent Auditor’s Report on Consolidated Financial Statements 2024
31/03/2025 – Annual Financial Report at 31 December 2024
31/03/2025 – Indipendent Auditor’s Report on Financial Statements 2024
31/03/2025 – 2024 Report on the Remuneration Policy and Compensation Paid (second section)
31/03/2025 – 2024 Report on Corporate Governance and Ownership Structures
21/03/2025 – Information on the share capital
21/03/2025 – Notice of Call of the 2025 Ordinary Shareholders’ Meeting
21/03/2025 – Director’s Explanatory Report on the First Item on the Agenda of the 2025 AGM
21/03/2025 – Director’s Explanatory Report on the Second Item on the Agenda of the 2025 AGM
21/03/2025 – Director’s Explanatory Report on the Third Item on the Agenda of the 2025 AGM
21/03/2025 – Director’s Explanatory Report on the Fourth Item on the Agenda of the 2025 AGM
21/03/2025 – Director’s Explanatory Report on the Fifth Item on the Agenda of the 2025 AGM
21/03/2025 – Proxy form pursuant to art. 135-novies TUF
21/03/2025 – Proxy form pursuant to art. 135-undecies TUF
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – 1 JULY 2024
15/07/2024 – Minutes of the Oridinary and Extraordinary Shareholders’ Meeting – 1 July 2024 (Italian Only)
03/07/2024 – Summary Account of the Votes
10/06/2024 – Proxy form pursuant to art. 135-undecies TUF
10/06/2024 – Proxy form pursuant to art. 135-novies TUF
10/06/2024 – Notice of Supplement of the Agenda of the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024
10/06/2024 – Request for integration of the agenda pursuant to Article 126-bis of the Italian Consolidated Law on Finance (TUF)
10/06/2024 – Report on the Remuneration Policy and Compensation Paid (first section)
10/06/2024 – Report of the Auditing Firm of the Issue Price of Shares Related to the Capital Increase (ITALIAN ONLY)
31/05/2024 – Notice of Call of the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024
31/05/2024 – Explanatory Report on the First Item on the Agenda of the Ordinary Shareholders’ Meeting
31/05/2024 – Information Document on the “Long Term Incentive Plan 2027-2029”
31/05/2024 – Explanatory Report on the Second Item on the Agenda of the Ordinary Shareholders’ Meeting
31/05/2024 – Explanatory Report on the Third Item on the Agenda of the Ordinary Shareholders’ Meeting
31/05/2024 – Explanatory Report on the Fourth Item on the Agenda of the Ordinary Shareholders’ Meeting
31/05/2024 –Explanatory Report on the First Item on the Agenda of the Extraordinary Shareholders’ Meeting
31/05/2024 – Explanatory Report on the Second Item on the Agenda of the Extraordinary Shareholders’ Meeting
31/05/2024 – Information on Share Capital at the Date of Notice of Call of the Ordinary and Extraordinary Shareholders’ Meeting
31/05/2024 – Proxy form pursuant to art. 135-novies TUF (DO NOT USE)
31/05/2024 – Proxy form pursuant to art. 135-undecies TUF (DO NOT USE)
ANNUAL GENERAL MEETING – 29 APRIL 2024
24/05/2024 – Minutes of the Ordinary Shareholders’ Meeting held on 29 April 2024 (Italian Only)
03/05/2024 – Summary Account of the Votes (Italian Only)
08/04/2024 – Annual Financial Report as of 31 December 2023
08/04/2024 – Consolidated Annual Financial Report as of 31 December 2023
08/04/2024 – Consolidated Annual Report at 31 December 2023 – ESEF (Italian Only)
08/04/2024 – Consolidated Non Financial Statement as of 31 December 2023
08/04/2024 – 2023 Report of the Board of Statutory Auditors
08/04/2024 – 2023 Report on Remuneration Policy and Compensation Paid
08/04/2024 – 2023 Report on Corporate Governance and Ownership Structures
29/03/2024 – Notice of Call of the Ordinary Shareholders’ Meeting 2024
29/03/2024 – Directors’ Explanatory Report on the First Item on the Agenda of the 2024 AGM
29/03/2024 – Directors’ Explanatory Report on the Second Item on the Agenda of the 2024 AGM
29/03/2024 – Information on Share Capital at the Date of Notice of Call of the 2024 AGM
29/03/2024 – Proxy form pursuant to art. 135-novies of TUF
29/03/2024 – Proxy form pursuant to art. 135-undecies of TUF
ANNUAL GENERAL MEETING – 27 APRIL 2023
26/05/2023 – 27 April 2023 Annual General Meeting Minutes (Italian Only)
02/05/2023 – Summary Account of the Votes (Italian Only)
06/04/2023 – List n.1 for the Appointment of the Board of Statutory Auditors (Italian Only)
06/04/2023 – List n.2 for the Appointment of the Board of Statutory Auditors (Italian Only)
06/04/2023 – List n.1 for the Appointment of the Board of Directors (Italian Only)
06/04/2023 – List n.2 for the Appointment of the Board of Directors (Italian Only)
06/04/2023 – List n.3 for the Appointment of the Board of Directors (Italian Only)
05/04/2023 – 2022 Report of the Board of Statutory Auditors
05/04/2023 – Explanatory Report on the Sixth Item on the Agenda of the Annual General Meeting
05/04/2023 – 2022 Report on Remuneration Policy and Compensation Paid
05/04/2023 – 2022 Report on Corporate Governance and Ownership Structures
05/04/2023 – 2022 Consolidated Non-Financial Statement
05/04/2023 – Consolidated Financial Statement at 31 December 2022 – ESEF Format (Italian Only)
05/04/2023 – Annual Financial Report at 31 December 2022
28/03/2023 – Explanatory Report on the First Item on the Agenda of the Annual General Meeting
28/03/2023 – Explanatory Report on the Second Item on the Agenda of the Annual General Meeting
28/03/2023 – Explanatory Report on the Fifth Item on the Agenda of the Annual General Meeting and Related Informative Document
18/03/2023 – Notice of Call of the Annual General Meeting
18/03/2023 – Information on Share Capital
18/03/2023 – Explanatory Report on the Third Item on the Agenda of the Annual General Meeting
18/03/2023 – Explanatory Report on the Fourth Item on the Agenda of the Annual General Meeting
18/03/2023 – Proxy form
18/03/2023 – Proxy form to the Designated Representative
ANNUAL GENERAL MEETING – 29 APRIL 2022
26/05/2022 – Shareholders’ Meeting Minutes (Italian Only)
04/05/2022 – Summary Account of the Votes
07/04/2022 – Consolidated Annual Financial Report at 31 December 2021
07/04/2022 – Report on Corporate Governance and Ownership Structures – 2021
07/04/2022 – Report on Remuneration Policy and Compensation Paid
07/04/2022 – Report of the Board of Statutory Auditors at 31 December 2021
30/03/2022 – Notice of call to the Ordinary Shareholders’ Meeting
30/03/2022 – Information on Share Capital on the date of the notice of call to the Ordinary Shareholders’ Meeting
30/03/2022 – Directors’ Explanatory Report on the Agenda of the Ordinary Shareholders’ Meeting
30/03/2022 – Proxy form
30/03/2022 – Proxy form to the Designated Representative
