• About
  • Companies
  • People
  • News
  • Press
  • Investors
  • Contacts
  • WeChat
  • LinkedIn
  • Instagram
  • English
    • Italiano
    • 中文
Homepage
Publication of documents related to the shareholders’ meeting of 22 April 2024
Publication of documents related to the shareholders’ meeting of 22 April 2024
It is hereby announced that were filed today the notice of call for the Ordinary and Extraordinary Shareholders’ Meeting convened on 22 April 2024 on a single call, the proxy forms, the share capital information, and explanatory reports relating to all items on the agenda for both the ordinary and extraordinary parts of the aforementioned Shareholders’ Meeting.

Go to the shareholders’ meeting section

Download the press release

Share
linkedin
WeChat
Related news
GROUP PRELIMINARY DATA ON REVENUE 2025
21 February 2026
IR News
Dexelance S.p.A. hereby announces that the Group closed 2025 with Full Revenue of approximately EURO 370 million, up around 15% compared to 2024.
MADE AVAILABLE THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF 20 JANUARY 2026 AND OF THE BYLAWS
05 February 2026
IR News
Dexelance S.p.A. hereby announces that it has made available to the public the minutes of the extraordinary shareholders’ meeting held in a single call on 20 January 2026.
DEXELANCE APPROVES THE 2026 CORPORATE EVENTS CALENDAR
30 January 2026
IR News
Dexelance S.p.A. informs that today the Board of Directors approved the calendar of corporate events planned for fiscal year 2026.
DEXELANCE EXTRAORDINARY SHAREHOLDERS’ MEETING: APPROVED THE GRANTING OF A DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
20 January 2026
IR News
Dexelance S.p.A., a diversified industrial group among the Italian leaders in high-end design, lighting and furniture (“Dexelance”, the “Group” or the “Company”), informs that the extraordinary Shareholders’ Meeting was held today in a single call.
  • Group
  • People
  • Investors
  • Policy
  • Privacy Policy
  • Cookie policy
  • Ethics and compliance
  • Follow
  • WeChat
  • LinkedIn
  • Instagram
  • Dexelance
  • Corso Venezia, 29
  • 20121 Milano - Italy
  • +39 02 8397 5225
Contacts
[email protected]
  • Contacts
  • [email protected]
Dexelance S.p.A. Equity: € 26.926.298,00 - REG. IMPR. MILAN N. 2062252 - VAT/P.IVA IT 09008930969
[email protected]
Copyright 2026 - All Right Reserved