Shareholder Meetings | 20-21 April 2023

Shareholders Meeting | 20-21 April 2023

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)

Intermonte Partners_Press Release post General Meeting on First Call - April 20, 2023 (Italian Only)

Intermonte Partners_Press Release post General Meeting (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 the Extraordinary Shareholders' Meeting – share cancellation (Italian Only)

Board of Directors' Explanatory Report – Point 1 of the Ordinary Shareholders' Meeting – Annual Report 2022 (Italian Only)

Intermonte Partners SIM – Consolidated Annual Report 2022 (Italian Only)

Intermonte Partners SIM - Annual Report 2022 (Italian Only)

Board of Directors' Explanatory Report – Point 2 of the Ordinary Shareholders' Meeting – Remuneration and incentive policies (Italian Only)

Remuneration and incentive policies and practices for 2023 of Intermonte Group (Italian Only)

Board of Directors' Explanatory Report – Point 3 of the Ordinary Shareholders' Meeting – purchase and disposal of treasury shares (Italian Only)

Minutes of the shareholder meeting

Intermonte Partners SIM - Minutes of the extraordinary shareholder meeting - 21 April 2023 (Italian Only)

Intermonte Partners SIM - Minutes of the ordinary shareholder meeting - 21 April 2023 (Italian Only)