FAQ Meeting 2022 (PDF, 734 KB) Privacy Information Policy (PDF, 458 KB) Proxy Form to Appointed Representative (Art. 135-undecies TUF) (PDF, 672 KB) Proxy Form to Appointed Representative (Art. 135-novies TUF) (PDF, 163 KB) Guided compilation Proxy Form to Appointed Representative (Art. 135-undecies TUF) Share Capital Shareholders' rights

Notice Availability Shareholders’ Meeting Minutes (28 June 2022) (PDF, 260 KB) Notice Dividend Payment (1 June 2022) (PDF, 114 KB) Notice Shareholders’ Meeting in second call (19 May 2022) (PDF, 98 KB) Extract of the Notice of Call Shareholders’ Meeting (14 April 2022) (PDF, 355 KB) Notice of Call Shareholders’ Meeting (13 April 2022) (PDF, 302 KB) Filing Notice Integrated Report and Corporate Governance Report (11 March 2022) (PDF, 148 KB) Press release – Board of Directors (10 March 2022) Press release - Filing notice (18 March 2022) Press release - Board of Directors (7 April 2022) Press release - Filing notice (13 April 2022) Press release (14 April 2022) Press release – Filing of Remuneration Report (28 April 2022) Press release - Shareholders’ Meeting (31 May 2022)

Integrated Report 2021 (PDF, 6687 KB) Financial Statements 2021 Vitrociset SpA (PDF, 2023 KB) Corporate Governance Report 2022 (PDF, 2362 KB) Explanatory Reports Board of Directors (PDF, 777 KB) Individual resolution proposal (14 April 2022) (PDF, 653 KB) Remuneration Report 2022 (PDF, 6078 KB) Questions and Answers before AGM 2022 (Italian version) (PDF, 3345 KB) Summary of the voting (PDF, 511 KB) Summary Resolutions (PDF, 539 KB) By Laws