Shareholders’ Meeting
Convocation
Notice of convocation
of Ordinary Shareholders’ Meeting
Excerpt from the notice of meeting
, published in the daily newspaper “Milano Finanza” on May 09, 2023
Proxy Form to Designated Representative
Proxy form and voting instructions to Computershare S.p.A.
Explanatory Report of the Board of Directors to the Ordinary Shareholders’ Meeting of Destination Italia S.p.A.
Certification Actions
List 1 BOD
List 1 Board of Statutory Auditors
Minutes
Meeting Minutes of 24.05.2023
Notice of convocation of extraordinary meeting
Excerpt from the notice of meeting published in the daily newspaper Milano Finanza on March 4, 2023
Explanatory Report of the Board of Directors on the proposed merger by incorporation of Portale Sardegna S.p.A. into Destination Italia S.p.A. prepared pursuant to Article 2501-Quinquies of the Civil Code
Delegations
Proxy Form and Voting Instructions to Computershare S.p.A. as the only person who may attend the Meeting
Proxy/sub-delegation form to the Designated Representative appointed exclusively pursuant to Art. 106, Paragraph 4, Decree-Law 17/03/2020 no. 18
Minutes
Meeting Minutes of 20.03.2023
Convocation
Notice of convocation
of Ordinary Shareholders’ Meeting
Excerpt from the notice of meeting
, published in the daily newspaper Milano Finanza on October 19, 2022
Delegations
Proxy Form to Designated Representative
Board of Directors’ explanatory report on the agenda
Minutes
Meeting Minutes of 04.11.2022
Convocation
Notice of convocation
of Ordinary Shareholders’ Meeting
Excerpt from the notice of meeting
, published in the daily newspaper “Milano Finanza” on April 13, 2022
Delegations
Proxy Form to Designated Representative
Proxy form and voting instructions to Computershare S.p.A.
Directors’ Explanatory Report to the Ordinary Shareholders’ Meeting of Destination Italia S.p.A.
Reasoned proposal of the Board of Statutory Auditors regarding the appointment of the statutory audit of the financial statements ending December 31, 2022, 2023, and 2024 pursuant to Legislative Decree. January 27, 2010, No. 39
Report of the Board of Directors of Destination Italia S.p.A. on the consensual termination of the mandate given to PricewaterhouseCoopers S.p.A. for the legal audit of the accounts
Opinion of the Board of Statutory Auditors of Destination Italia S.p.A. on the proposed Consensual Termination of the existing statutory audit engagement with PricewaterhouseCoopers S.p.A.
Minutes
Meeting Minutes of 28.04.2022
