Corporate DocumentsCorporate DocumentsReportsReport on corporate governance and ownership structure 2023Report on corporate governance and ownership structure 2022Report on Corporate Governance and Ownership Structure 2021Report on corporate governance and ownership structure 2020Report on corporate governance and ownership structure 2019Report on corporate governance and ownership structure 2018Report on remuneration policy and compensation paid in 2023Report on remuneration policy and compensation paid in 2022Report on remuneration policy and compensation paid in 2021Report on remuneration policy and compensation paid in 2020Report on remuneration and compensation paid in 2019Report on remuneration and compensation paid in 2018ProceduresRelated Parties Procedure (Italian only)Insider information and insider list procedure (Italian only)Related partiesInformation Document for relevant transactions with related parties (18112020) - Sale of financial instruments to Equita Private Debt Fund IIIncentive plans (Italian only)Documento informativo piano Equita Group 2022 2025 (phantom shares)Documento Informativo Piano Equita Group 2022 2024 (strumenti finanziari) Documento Informativo Piano Equita Group 2019 2021 (performance shares)Documento Informativo Piano Equita Group 2020 2022 (alta dirigenza)Increase in share capital (strategic corporate finance transactions)Board of Directors Minutes (Italian only, 18 February 2021)Board of Directors' Minutes (Italian only, 22 February 2022)Board of Directors' Minutes (Italian only, 14 May 2024)
ReportsReport on corporate governance and ownership structure 2023Report on corporate governance and ownership structure 2022Report on Corporate Governance and Ownership Structure 2021Report on corporate governance and ownership structure 2020Report on corporate governance and ownership structure 2019Report on corporate governance and ownership structure 2018Report on remuneration policy and compensation paid in 2023Report on remuneration policy and compensation paid in 2022Report on remuneration policy and compensation paid in 2021Report on remuneration policy and compensation paid in 2020Report on remuneration and compensation paid in 2019Report on remuneration and compensation paid in 2018
ProceduresRelated Parties Procedure (Italian only)Insider information and insider list procedure (Italian only)
Related partiesInformation Document for relevant transactions with related parties (18112020) - Sale of financial instruments to Equita Private Debt Fund II
Information Document for relevant transactions with related parties (18112020) - Sale of financial instruments to Equita Private Debt Fund II
Incentive plans (Italian only)Documento informativo piano Equita Group 2022 2025 (phantom shares)Documento Informativo Piano Equita Group 2022 2024 (strumenti finanziari) Documento Informativo Piano Equita Group 2019 2021 (performance shares)Documento Informativo Piano Equita Group 2020 2022 (alta dirigenza)
Increase in share capital (strategic corporate finance transactions)Board of Directors Minutes (Italian only, 18 February 2021)Board of Directors' Minutes (Italian only, 22 February 2022)Board of Directors' Minutes (Italian only, 14 May 2024)
