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Corporate Governance

Board of Directors

The Board of Directors is composed of 6 members, who will remain in office until the Shareholders' Meeting called to approve the financial statements as at 30 June 2026

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Board of Statutory Auditors

The current Board of Statutory Auditors was appointed by the Shareholders' Meeting held on 27 october 2023 and will remain in office until the date of the Shareholders' Meeting convened to approve the financial statements as at 30 June 2026.

Board of Statutory Auditors

Alternate Statutory Auditors

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Advisory Committee

The Advisory Committee is a committee - external to the Board of Directors - whose task is to discuss with the top management of eVISO, with the aim of actively contributing to the growth of the company, highlighting critical points and exploring new opportunities.

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Auditing company

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Corporate Documents and procedure

Company bylaws  (italian language)

Internal dealing procedure (italian language)

Procedure governing the communication of privileged information (italian language)

Procedure governing related party transactions (italian language)

Procedure governing the requirement to inform Euronext Growth Advisor(italian language)

Procedure governing insider trading (italian language)

Application criteria for evaluating the independence of directors (italian language)

Form for the conversion of ordinary shares into multiple voting shares (italian language)

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Shareholders’ Meeting