Shareholders’ meeting
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Ordinary Shareholders’ Meeting on April 27, 2026 on first call and April 28, 2026 on second call
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 proposed agenda items
Financial statements for the year ended 12/31/2025 Destination Italia S.p.A.
Consolidated financial statements as of 12/31/2025 Destination Italia Group S.p.A.
Consolidated non-financial statement 2025
Submission of the list for the appointment of members of the Board of Directors of Destination Italia S.p.A.
Submission of the list for the appointment of members of the Board of Statutory Auditors of Destination Italia S.p.A.
Delegations
Proxy and sub-delegation form Shareholders' Meeting
Minutes
Minutes of the Annual General Meeting of Shareholders held on April 27, 2026
10 April 2026
Ordinary and Extraordinary Shareholders’ Meeting of October 31, 2025 in first call and November 3, 2025 in second call
Documentation
Notice of ordinary meeting of members
Excerpt from the Notice of Notice of Ordinary Meeting of Shareholders
Board of Directors' explanatory report on the proposals on the agenda
Opinion of the Board of Statutory Auditors issued pursuant to Article 2441, Paragraph 6, C.C., on the fairness of the share issue price
Delegations
Destination Italia proxy and sub-delegation model Shareholders' Meeting of October 31, 2025
Minutes
Minutes of the Ordinary and Extraordinary Shareholders' Meeting of October 31, 2025
16 October 2025
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
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