{"id":11036,"date":"2025-03-26T17:40:05","date_gmt":"2025-03-26T16:40:05","guid":{"rendered":"https:\/\/dexelance.com\/?p=11036"},"modified":"2025-03-26T17:40:52","modified_gmt":"2025-03-26T16:40:52","slug":"release-of-additional-documents-related-to-the-shareholders-meeting-on-16-april-2025","status":"publish","type":"post","link":"https:\/\/dexelance.com\/en\/ir-notices\/release-of-additional-documents-related-to-the-shareholders-meeting-on-16-april-2025\/","title":{"rendered":"Release of additional documents related to the Shareholders&#8217; Meeting on 16 April 2025"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>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 (\u201cCSRD Directive\u201d); the Board of Statutory Auditors\u2019 report; the Independent Auditors\u2019 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&#8217; Regulation.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[91],"tags":[],"class_list":["post-11036","post","type-post","status-publish","format-standard","hentry","category-ir-notices"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/posts\/11036","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/comments?post=11036"}],"version-history":[{"count":1,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/posts\/11036\/revisions"}],"predecessor-version":[{"id":11047,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/posts\/11036\/revisions\/11047"}],"wp:attachment":[{"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/media?parent=11036"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/categories?post=11036"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dexelance.com\/en\/wp-json\/wp\/v2\/tags?post=11036"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}