Shareholders’ meeting
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Notice of Notice of Ordinary Meeting of Shareholders of June 16, 2025
Documentation
Notice of Notice of Ordinary Meeting of Shareholders
Excerpt from the Notice of Notice of Ordinary Meeting of Shareholders
Board of Directors' explanatory report on the proposals on the agenda
Reasoned proposal of the Board of Statutory Auditors regarding the appointment of the statutory audit firm
Proposal to increase the number of members of the Board of Directors from five to six. Appointment of a new director.
Delegations
Destination Italia proxy and sub-delegation template Shareholders' Meeting of June 16, 2025
Minutes
Minutes of the Ordinary Shareholders' Meeting of June 16, 2025
30 May 2025
Ordinary and Extraordinary Shareholders’ Meeting on December 9, 2024 on first call and December 10, 2024 on second call
Documentation
Notice of ordinary and extraordinary meeting of shareholders
Excerpt from the Notice of Notice of Ordinary and Extraordinary Meeting of Shareholders
Board of Directors' explanatory report on agenda items
Illustrative report of the Board of Directors on the liquidation value of the shares of Destination Italia s.p.a. in case of withdrawal and annexes
Proposed integration of the Board of Statutory Auditors - Lensed Star S.r.l.
Application form for increased voting rights and inclusion in the relevant list
Declaration of withdrawal
Delegations
Destination Italia model of delegation and sub-delegation 2024
Minutes
Minutes of Meeting
8 January 2025
Ordinary and Extraordinary General Meeting of April 29, 2024 in first call and April 30, 2024 in second call
Delegations
Proxy Form - Ordinary and Extraordinary Shareholders' Meeting of April 29/30, 2024
Minutes
Minutes of the shareholders' meeting held on 04/30/2024
12 April 2024
Ordinary and Extraordinary General Meeting of October 24, 2023 in first call and October 25, 2023 in second call
Documentation
Notice of ordinary and extraordinary meeting of shareholders
Explanatory report of the Board of Directors to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.
Opinion of the Board of Statutory Auditors fairness of capital increase LTI Plan to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.
Opinion of the Board of Statutory Auditors congruity of POC capital increase to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.
Delegations
Proxy form
Minutes
Meeting minutes of 10/25/2023
25 October 2023
Ordinary Meeting of May 24, 2023 in first call and May 25, 2023 in second call
Documentation
Notice of ordinary and extraordinary meeting of shareholders
Excerpt from the notice of meeting, published in the newspaper "Milano Finanza" on May 09, 2023
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
Minutes of the Meeting of 24.05.2023
24 May 2023
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