Shareholders’ meeting
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Notice of ordinary and extraordinary meeting of shareholders April 29/30, 2024
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 the items on the agenda
Financial statements of Destination Italia S.p.A. as of 12/31/2023
Consolidated financial statements of Destination Italia Group S.p.A. as of 12/31/2023
Proxy Form - Ordinary and Extraordinary Shareholders' Meeting of April 29/30, 2024

12 April 2024

Ordinary and Extraordinary General Meeting of October 24, 2023 in first call and October 25, 2023 in second call
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.
Proxy form
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
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
Designated Representative Proxy Form
Proxy form and voting instructions to Computershare S.p.A.
Minutes of the Meeting of 24.05.2023

24 May 2023

Extraordinary meeting of March 20, 2023 in first call and March 21, 2023 in second call
Notice of extraordinary meeting of shareholders
Excerpt from the notice of meeting published in the newspaper Milano Finanza on March 4, 2023
Illustrative report of the Board of Directors on the plan for the 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
Proxy Form and Voting Instructions to Computershare S.p.A. as the only person who may attend the Meeting
Proxy/sub-delegation form for the Designated Representative appointed exclusively pursuant to Art. 106, Paragraph 4, Decree-Law 17/03/2020 no. 18
Meeting minutes of 20.03.2023

20 March 2023

Ordinary and Extraordinary General Meeting of November 4, 2022 on first call and November 7, 2022 on second call
Notice of Notice of Ordinary Meeting of Shareholders
Excerpt from the notice of meeting, published in the newspaper Milano Finanza on October 19, 2022
Board of Directors' explanatory report on the agenda
Designated Representative Proxy Form
Meeting minutes of 04.11.2022

4 November 2022

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