| Minutes of Shareholders Meeting held on April 18, 2024 | 307 Kb | 5/14/2024 | |
| Summary Report of the Votes | 95 Kb | 4/18/2024 | |
| Report of the BoD on the agenda items for the extraordinary session of the Shareholders' meeting April 18th, 2024 | 132 Kb | 3/28/2024 | |
| Report on Remuneration 2023 | 406 Kb | 3/28/2024 | |
| Call of the Shareholders Meeting April 18th 2024 | 194 Kb | 3/15/2024 | |
| Proxy form to Computershare ex art. 135-novies TUF | 262 Kb | 3/15/2024 | |
| Proxy form to Computershare ex art. 135-undecies TUF | 261 Kb | 3/15/2024 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 18th, 2024 | 98 Kb | 3/15/2024 | |
| Tesmec S.p.A.- Report of the BoD on the agenda items for the extraordinary session of the Shareholders' meeting on April 18th, 2024 | 128 Kb | 3/15/2024 |
| Minutes of Shareholders Meeting April 20, 2023 | 325 Kb | 5/15/2023 | |
| Summary Report of the Votes | 171 Kb | 4/21/2023 | |
| Report on Remuneration 2022 | 333 Kb | 3/30/2023 | |
| Call of the Shareholders Meeting April 20th 2023 | 192 Kb | 3/16/2023 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 20th, 2023 | 98 Kb | 3/16/2023 | |
| Proxy form to Computershare ex art. 135-novies TUF | 257 Kb | 3/16/2023 | |
| Proxy form to Computershare ex art. 135-undecies TUF | 257 Kb | 3/16/2023 |
The attendance at the Shareholders' Meeting of those with voting rights will take place without access to the meeting premises.
In fact, the Company has chosen to avail itself of the option envisaged by Article 106, 106 of the Decree-Law of 17 March 2020 n. 18, most recently extended with Decree Law 29 December 2022 n. 198 converted with amendments into Law no. 14 of 24 February, which allows companies with listed shares to envisage in the notice of call that attendance at the shareholders' meeting is to take place exclusively through the appointed representative referred to in Article 135-undecies of the TUF.
Consequently, the Company appointed Computershare S.p.A. - with registered office in Via Lorenzo Mascheroni 19, 20145 - Milan (MI) - to represent the Shareholders pursuant to Article 135-undecies of the TUF and with the provisions of the applicable legislation (the "Appointed Representative").
Therefore, all those entitled to attend and vote who want to attend the Shareholders' Meeting must mandatorily grant a proxy to the Appointed Representative.
| Minutes of Shareholders Meeting April 21, 2022 | 430 Kb | 5/13/2022 | |
| Summary Report of the Votes | 220 Kb | 4/26/2022 | |
| Report on Remuneration 2021 | 320 Kb | 3/31/2022 | |
| List of the shareholder TTC srl for appointment of Board of Directors | 10,558 Kb | 3/31/2022 | |
| List of the shareholder TTC srl for appointment of Board of Statutory Auditors | 10,086 Kb | 3/31/2022 | |
| Call of the Shareholders Meeting April 21st 2022 | 209 Kb | 3/11/2022 | |
| Proxy form to Computershare ex art. 135-novies TUF | 249 Kb | 3/11/2022 | |
| Proxy form to Computershare ex art. 135-undecies TUF | 275 Kb | 3/11/2022 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 21st, 2022 | 183 Kb | 3/11/2022 |
Taking account of the containment measures imposed in view of the exceptional emergency situation resulting from the COVID-19 epidemic, in accordance with the provisions of the Cura Italia Decree, the attendance at the Shareholders' Meeting of those with voting rights will take place without access to the meeting premises.
In fact, the Company has chosen to avail itself of the option envisaged by Article 106, paragraph 4, of the Cura Italia Decree, as subsequently extended, which allows companies with listed shares to envisage in the notice of call that attendance at the shareholders' meeting is to take place exclusively through the appointed representative referred to in Article 135-undecies of the TUF. Consequently, the Company appointed Computershare S.p.A. - with registered office in Via Lorenzo Mascheroni 19, 20145 - Milan (MI) - to represent the Shareholders pursuant to Article 135-undecies of the TUF and the provisions of the Cura Italia Decree (the "Appointed Representative").
Therefore, all those entitled to attend and vote who want to attend the Shareholders' Meeting must mandatorily grant a proxy to the Appointed Representative.
| Minutes of Shareholders Meeting April 22, 2021 | 132 Kb | 5/14/2021 | |
| Summary Report of the Votes | 144 Kb | 4/23/2021 | |
| Report on Remuneration 2020 | 233 Kb | 3/31/2021 | |
| Call of the Shareholders Meeting April 22nd 2021 | 132 Kb | 3/22/2021 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 22nd, 2021 | 92 Kb | 3/22/2021 | |
| Proxy form to Computershare ex art. 135-novies TUF | 222 Kb | 3/22/2021 | |
| Proxy form to Computershare ex art. 135-undecies TUF | 238 Kb | 3/22/2021 |
Taking account of the containment measures imposed in view of the exceptional emergency situation resulting from the COVID-19 epidemic, in accordance with the provisions of the Cura Italia Decree, the attendance at the Shareholders' Meeting of those with voting rights will take place without access to the meeting premises.
In fact, the Company has chosen to avail itself of the option envisaged by Article 106, paragraph 4, of the Cura Italia Decree, as subsequently extended, which allows companies with listed shares to envisage in the notice of call that attendance at the shareholders' meeting is to take place exclusively through the appointed representative referred to in Article 135-undecies of the TUF. Consequently, the Company appointed Computershare S.p.A. - with registered office in Via Lorenzo Mascheroni 19, 20145 - Milan (MI) - to represent the Shareholders pursuant to Article 135-undecies of the TUF and the provisions of the Cura Italia Decree (the "Appointed Representative").
Therefore, all those entitled to attend and vote who want to attend the Shareholders' Meeting must mandatorily grant a proxy to the Appointed Representative.
| Minutes of Shareholders Meeting May 21, 2020 | 248 Kb | 6/11/2020 | |
| Summary Report of the Votes | 167 Kb | 5/21/2020 | |
| Report of the BoD on the agenda items for the extraordinary session of the Shareholders' meeting on 21 May 2020 | 104 Kb | 4/30/2020 | |
| Report on Remuneration 2019 | 223 Kb | 4/30/2020 | |
| Call of the Shareholders Meeting May 21st 2020 | 187 Kb | 4/21/2020 | |
| Proxy form to Computershare ex art. 135-novies TUF | 212 Kb | 4/21/2020 | |
| Proxy form to Computershare ex art. 135-undecies TUF | 242 Kb | 4/21/2020 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting May 21, 2020 | 66 Kb | 4/21/2020 |
Taking account of the containment measures imposed in view of the exceptional emergency situation resulting from the COVID-19 epidemic, in accordance with the provisions of the Cura Italia Decree, the attendance at the Shareholders' Meeting of those with voting rights will take place without access to the meeting premises.
In fact, the Company has chosen to avail itself of the option envisaged by Article 106, paragraph 4, of the Cura Italia Decree, which allows companies with listed shares to envisage in the notice of call that attendance at the shareholders' meeting is to take place exclusively through the appointed representative referred to in Article 135-undecies of the TUF. Consequently, the Company appointed Computershare S.p.A. - with registered office in Via Lorenzo Mascheroni 19, 20145 - Milan (MI) - to represent the Shareholders pursuant to Article 135-undecies of the TUF and the provisions of the Cura Italia Decree (the "Appointed Representative").
Therefore, all those entitled to attend and vote who want to attend the Shareholders' Meeting must mandatorily grant a proxy to the Appointed Representative.
| Minutes of Shareholders Meeting April 16, 2019 | 153 Kb | 5/15/2019 | |
| Summary Report of the Votes | 192 Kb | 4/17/2019 | |
| List of the shareholder TTC srl for appointment of Board of Directors and Board of Statutory Auditors | 29,046 Kb | 3/23/2019 | |
| Report on Remuneration 2018 | 226 Kb | 3/18/2019 | |
| Form for assigning the proxy to the appointed representative - Shareholders meeting April 16th, 2019 | 388 Kb | 3/6/2019 | |
| Certification of Proxy Form Shareholders meeting April 16th, 2019 | 108 Kb | 3/6/2019 | |
| Proxy Form Shareholders meeting April 16th, 2019 | 145 Kb | 3/6/2019 | |
| ustified recommendation of the Board of Statutory Auditors for granting the engagement to perform the Statutory Audit of the Accounts for the financial years 2019-2027 | 278 Kb | 3/6/2019 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 16, 2019 | 560 Kb | 3/6/2019 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dr. Silvia Fuselli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 5, 2019.
| Minutes of Shareholders Meeting April 6, 2018 | 117 Kb | 4/20/2018 | |
| Summary report of the votes | 259 Kb | 4/6/2018 | |
| Report on Remuneration 2017 | 186 Kb | 3/16/2018 | |
| Proxy Form Shareholders meeting April 6th, 2018 | 150 Kb | 3/6/2018 | |
| Certification of Proxy Form Shareholders meeting April 6th, 2018 | 88 Kb | 3/6/2018 | |
| Form for assigning the proxy to the appointed representative - Shareholders meeting April 6th, 2018 | 357 Kb | 3/6/2018 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 6, 2018 | 256 Kb | 3/6/2018 | |
| Call of the Shareholders Meeting April 6th 2018 | 199 Kb | 3/6/2018 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dr. Silvia Fuselli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of March 26, 2018.
| Minutes of Shareholders' Meeting April 28, 2017 | 237 Kb | 5/26/2017 | |
| Summary report of the votes | 262 Kb | 5/3/2017 | |
| Report on Remuneration 2016 | 347 Kb | 3/31/2017 | |
| Proxy Form Shareholders meeting April 28, 2017 | 159 Kb | 3/29/2017 | |
| Certification of Proxy Form Shareholders meeting April 28, 2017 | 90 Kb | 3/29/2017 | |
| Form for assigning the proxy to the appointed representative - Shareholders Meeting April 28, 2017 | 304 Kb | 3/29/2017 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 28, 2017 | 252 Kb | 3/29/2017 | |
| Call of the ordinary Shareholders Meeting April 28, 2017 | 198 Kb | 3/29/2017 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Lucia Caccia Dominioni.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 19, 2017.
| Minutes of Shareholders' Meeting April 29, 2016 | 243 Kb | 5/31/2016 | |
| Summary report of the votes | 361 Kb | 4/29/2016 | |
| Extension of deadline for submission of lists for appointment of Statutory Auditors by minority shareholders | 389 Kb | 4/5/2016 | |
| List of the shareholder TTC srl for appointment of Board of Directors and Board of Statutory Auditors | 8,033 Kb | 4/5/2016 | |
| Report on Remuneration 2015 | 447 Kb | 3/30/2016 | |
| Form for assigning the proxy to the appointed representative - Shareholders Meeting April 29, 2016 | 243 Kb | 3/18/2016 | |
| Certification of Proxy Form Shareholders meeting April 29, 2016 | 76 Kb | 3/18/2016 | |
| Proxy Form Shareholders meeting April 29, 2016 | 143 Kb | 3/18/2016 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April 29, 2016 | 244 Kb | 3/18/2016 | |
| Call of the ordinary Shareholders Meeting April 29, 2016 | 186 Kb | 3/18/2016 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Patrizia Pellegrinelli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 20, 2016.
| Minutes of Shareholders Meeting April 30, 2015 | 236 Kb | 5/19/2015 | |
| Summary Report on Voting | 345 Kb | 4/30/2015 | |
| Report on Remuneration 2014 | 186 Kb | 4/7/2015 | |
| Directors' report on the draft resolutions submitted to the Shareholders Meeting April, 30 2015 | 244 Kb | 4/7/2015 | |
| Form for assigning the proxy to the appointed representative - Shareholders Meeting April, 30 2015 | 291 Kb | 3/30/2015 | |
| Certification of Proxy Form Shareholders meeting April 30, 2015 | 83 Kb | 3/30/2015 | |
| Call of the ordinary Shareholders Meeting April, 30 2015 | 93 Kb | 3/30/2015 | |
| Proxy Form Shareholders meeting April 30, 2015 | 133 Kb | 3/30/2015 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Ms. Patrizia Pellegrinelli.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 21, 2015.
| Summary Report on Voting April 30 2014 | 232 Kb | 4/30/2014 | |
| Report on Remunartion 2013 | 307 Kb | 4/30/2014 | |
| Minute of Shareholders Meeting April 30, 2014 | 217 Kb | 4/30/2014 | |
| Proxy Form Appointed Representative Shareholders meeting April 30, 2014 | 208 Kb | 4/8/2014 | |
| Proxy Form Shareholders meeting April 30, 2014 | 55 Kb | 4/8/2014 | |
| Proxy Form Shareholders meeting April 30, 2014 | 134 Kb | 4/8/2014 | |
| Report of BoD for Shareholders meeting April 30, 2014 | 148 Kb | 4/8/2014 | |
| Call of Shareholders Meeting April, 30 2014 | 77 Kb | 3/28/2014 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 17, 2014.
| Minute of Shareholders' Meeting April 30, 2013 (Italian only) | 1,526 Kb | 5/9/2013 | |
| Summary of voting Shareholders' Meeting April 30,2013 | 274 Kb | 5/3/2013 | |
| Relazione degli Amministratori per l'Assemblea del 30 Aprile 2013_Acquisto azioni proprie | 200 Kb | 4/11/2013 | |
| Report on Remuneration 2012 | 304 Kb | 4/8/2013 | |
| Extension of the deadline for the submission by the minority shareholders of lists for the appointment of Statutory Auditors | 414 Kb | 4/6/2013 | |
| Proxy Form to appointed Rapresentative - Shareholders' Meeting April 30,201 | 167 Kb | 4/4/2013 | |
| Draft Resolution submitted to the meeting on April 30,2013 | 170 Kb | 3/25/2013 | |
| Proxy Form - Shareholders' Meeting April 30,2013 | 135 Kb | 3/25/2013 | |
| Call of Ordinary Shareholders' Meeting April 30,2013 | 145 Kb | 3/25/2013 |
Tesmec S.p.A will be closed on 25 and 26 of April 2013. For any information, the shareholders should contact Mr. Marco Cabisto, Investor Relator of the Company, at the number +39-0354232840 or by email at the address .
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.| MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING April 26, 2012 | 148 Kb | 5/24/2012 | |
| Summary Report of Voting on the items in the agenda ordinary shareholders' meeting held on 26 April 2012 | 114 Kb | 4/26/2012 | |
| Report of Board of Directors on the proposals submitted to the meeting 26 april and 7 may 2012 in first and second call respectively | 123 Kb | 3/29/2012 | |
| Form for assigning the proxy to the appointed representative Shareholder's meeting 26 april and 7 may 2012 in first and second call respectively | 152 Kb | 3/23/2012 | |
| Proxy Form Shareholders' Meeting of 26 april and 7 may 2012 in first and second call respectively | 137 Kb | 3/23/2012 | |
| Notice of call 26 April and 7 May 2012 in first and seconda call respectively | 69 Kb | 3/23/2012 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 17, 2012.
| MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING January 10, 2012 | 77 Kb | 2/20/2012 | |
| Summary Report of Voting on the items in the agenda ordinary shareholders' meeting held on 10 January 2012 | 135 Kb | 1/12/2012 | |
| Form for assigning the proxy to the appointed representative Shareholder's meeting 10 and 11 January 2012 in first and second call respectively | 150 Kb | 12/5/2011 | |
| Relazione del Consiglio di Amministrazione sulle proposte presentate all'Assemblea del 10 e 11 gennaio 2012 rispettivamente in prima e seconda convocazione | 67 Kb | 12/5/2011 | |
| Notice of call 10 and 11 january 2012 in first and seconda call respectively | 72 Kb | 11/28/2011 | |
| Certificate of the Proxy Holder for shareholders' Meeting of 10 and 11 January 2012 in first and second call, respectively | 5 Kb | 11/25/2011 | |
| Proxy Form Shareholders' Meeting of 10 and 11 January 2012 in first and second call respectively | 131 Kb | 11/25/2011 | |
| Report of Board of Directors on the proposals submitted to the meeting 10 and 11 January 2012 in first and second call respectively | 45 Kb | 11/25/2011 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of December 30, 2011.
| Minutes of the Ordinary Shareholders' Meeting of April 28, 2011 - (Italian text only) | 283 Kb | 5/16/2011 | |
| Certification for Proxy (Italian text only) | 143 Kb | 4/21/2011 | |
| Corporate Governance Report (English version) | 610 Kb | 4/11/2011 | |
| Financial Annual Report 2010 (English version) | 3,107 Kb | 4/11/2011 | |
| Amendment Press Release Shareholding's Meeting | 366 Kb | 3/25/2011 | |
| Memorandum on Tesmec S.p.A. by Board of Directors - (Italian text only) | 76 Kb | 3/24/2011 | |
| The Proxy Form to the Appointed Representative | 226 Kb | 3/24/2011 | |
| General Proxy Form | 135 Kb | 3/24/2011 |
The Appointed Representative by the Company pursuant the Art. 135 - undecies of the TUF is Dott. Marco Cabisto.
Pursuant to art. 83-sexies of Legislative Decree dated 24 February 1998, n. 58, the right to participate in the General Meeting and exercise the right to vote is established by a notice to the Company by the intermediary, in favor of the person entitled to vote, on the basis of evidence resulting from its accounting records at the end of the accounting day of the seventh trading day prior to the date fixed for the meeting in a single call, which coincides with the day of April 19, 2011.