2024 BYLAWS
- ( file pdf - 539 kb)
|
26/07/2024
|
|
2024 Articles of Association of Antares Vision S.p.A. with evidence of the amendments
- ( file pdf - 548 kb)
|
26/07/2024
|
|
2024 Sustainability Report 2023
- ( file pdf - 3 mb)
|
19/06/2024
|
|
2024 Remuneration Policy for 2024 and Remuneration Paid in 2023
- ( file pdf - 1 mb)
|
19/06/2024
|
|
2024 Report on Corporate Governance and Ownership Structure
- ( file pdf - 2 mb)
|
19/06/2024
|
|
2024 Report on the Audit of the Financial Statements
- ( file pdf - 101 kb)
|
19/06/2024
|
|
2024 Report on the Audit of the Consolidated Financial Statements
- ( file pdf - 103 kb)
|
19/06/2024
|
|
2024 Annual Financial Statement at 31.12.2023 - formato Pdf
- ( file pdf - 4 mb)
|
19/06/2024
|
|
2024 Annual Financial Statement as at 31.12.2023
|
19/06/2024
|
|
2024 Bylaws
- ( file pdf - 529 kb)
|
13/06/2024
|
|
2024 Articles of Association of Antares Vision S.p.A. with evidence of the amendments
- ( file pdf - 633 kb)
|
13/06/2024
|
|
2024 Information document drawn up pursuant to art. 114-bis of the TUF (Financial consolidated law) and art. 84-bis of the Issuers' Regulation relating to an incentive plan based on financial instruments.
- ( file pdf - 226 kb)
|
07/06/2024
|
|
2024 Explanatory report of the Board of Directors of Antares Vision S.p.A. on the proposals for resolutions placed under item 1 on the agenda of the extraordinary shareholders' meeting
- ( file pdf - 325 kb)
|
07/06/2024
|
|
2024 Explanatory report of the Board of Directors of Antares Vision S.p.A. on the proposals for resolutions placed under items 1, 2, 5, 6, 7 and 8 on the agenda of the ordinary shareholders' meeting
- ( file pdf - 387 kb)
|
07/06/2024
|
|
2024 Explanatory report of the Board of Directors of Antares Vision S.p.A. on the proposals for resolutions placed under items 3 and 4 on the agenda of the ordinary shareholders' meeting
- ( file pdf - 276 kb)
|
30/05/2024
|
|
2024 Bylaws
- ( file pdf - 306 kb)
|
14/03/2024
|
|
2024 Explanatory Report of the Board of Directors of Antares Vision S.p.A. on the resolution proposals included in the items on the agenda of the ordinary shareholders’ meeting on 28 February 2024
- ( file pdf - 205 kb)
|
26/01/2024
|
|
2024 MODIFICATION OF THE 2023 REMUNERATION POLICY
- ( file pdf - 250 kb)
|
26/01/2024
|
|
2024 INFORMATION DOCUMENT
- ( file pdf - 249 kb)
|
26/01/2024
|
|
2024 Gianluca Mazzantini - Curriculum Vitae
- ( file pdf - 118 kb)
|
26/01/2024
|
