Shareholder Meetings

Shereholder Meetings | 23/24 April 2024

Notice & Press Release

Notice of call Ordinary Shareholders Meeting (Italian Only)

Publication of notice of call of the Ordinary Shareholders Meeting (Italian Only)

Extract from the Gazzetta Ufficiale della Repubblica Italiana (Italian Only)

Proxy Forms

Delegation / Sub-delegation form (Italian only)

Form for the appointment of the proxy representative (Italian only)

Documents & Reports

Board of Directors’ Explanatory Report – Point 1 of AGM Agenda –2024 Remuneration Policy and Practices (Italian Only)

Remuneration and incentive policies and practices for 2024 of Intermonte Group (Italian Only)

Board of Directors’ Explanatory Report – Point 2 of AGM Agenda – Adaptation of 2023 Remuneration Policy and Practices to 2024 (Italian Only)

Board of Directors’ Explanatory Report – Point 3 of AGM Agenda – 2024 Annual Report and allocation of earnings (Italian Only)

Intermonte Partners SIM Group | 2023 Consolidated Annual Report (Italian Only)

Intermonte Partners SIM | 2023 Annual Report (Italian Only)

Board of Directors’ Explanatory Report – Point 4 of AGM Agenda – 2024 Purchase and disposal of treasury shares (Italian Only)

Board of Directors’ Explanatory Report – Point 5 of AGM Agenda – Appointment of Board of Directors (Italian Only)

Board of Directors’ Explanatory Report – Point 6 of AGM Agenda – Appointment of Board of Statutory Auditors (Italian Only)

In this respect, it is also specified that on 19 March 2024 the Board of Directors adopted the "Policy regarding qualitative and quantitative criteria for the purposes of assessing independence requirements" pursuant to art. 6-bis of the issuer regulations of the Euronext Growth Milan market and published on the Company's website (INTERMONTE PARTNERS | CRITERI QUANTITATIVI E QUALITATIVI INDIPENDENZA).

Renewal of Corporate Bodies

Resolutions proposed to Intermonte shareholders Bod 2024 (Italian Only)

Resolutions proposed to Intermonte shareholders Board of statutory auditors 2024 (Italian Only)

List 1 - Intermonte Bod candidates for AGM 2024 (Italian Only)

List 1 - Board of statutory auditors candidates for AGM 2024 (Italian Only)

Certification of Intermonte shares Bod and Board of statutory auditors list (Italian Only)

List 1 - BoD Candidates 2024

BoD Candidates - Alessandro Valeri Director Partners (Italian Only)

BoD Candidates - Alessia Keissidis Director Partners (Italian Only)

BoD Candidates - Fabio Pigorini Director Partners (Italian Only)

BoD Candidates - Francesca Renzulli Director Partners (Italian Only)

BoD Candidates - Guglielmo Manetti Director Partners (Italian Only)

BoD Candidates - Guido Pardini Director Partners (Italian Only)

BoD Candidates - Manuela Mezzetti Director Partners (Italian Only)

List 1 - Board of Statutory Auditors Candidates 2024

Board of Statutory Auditors Candidates - Barbara Premoli - Standing Statutory Auditors Partners (Italian Only)

Board of Statutory Auditors Candidates - Marco Salvatore - Standing Statutory Auditors Partners (Italian Only)

Board of Statutory Auditors Candidates - Niccolo Leboffe - Standing Statutory Auditors Partners (Italian Only)

Board of Statutory Auditors Candidates - Federica Mantini - Standing Statutory Auditors Partners (Italian Only)

Board of Statutory Auditors Candidates - Marco Martini - Standing Statutory Auditors Partners (Italian Only)

Shareholders' Meeting Minutes

The ordinary general meeting of shereholders did not reach quorum to convene at first call (italian Only)

Press Release following shareholders meeting at second call - 24 April 2024 (Italian Only)

Intermonte Partners SIM - Minutes of the ordinary shareholder meeting - 24 April 2024 (Italian Only)