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Release of additional documents related to the Shareholders’ Meeting on 16 April 2025
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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