Release of additional documents related to the Shareholders’ Meeting on 16 April 2025
Dexelance S.p.A. hereby announces that today were filed: the Annual Financial Report as at 31 December 2024, drawn up in compliance with the requirements of the new EU Directive 2022/2464 (“CSRD Directive”); the Board of Statutory Auditors’ report; the Independent Auditors’ report; the report on corporate governance and ownership structure prepared pursuant to Article 123-bis of the Consolidated Financial Law; the report on remuneration policy and compensation paid prepared pursuant to Article 123-ter of the Consolidated Financial Law and Article 84-quater of the Issuers’ Regulation.
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