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Governance

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The Corporate Governance system adopted by eVISO, intended as a set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, is oriented towards the creation of value for the Shareholders.

eVISO S.p.A. adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.

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

Gianfranco ing. Phd Sorasio

Chief Executive Officer - Chairman of the Board of Directors

Mauro geom. Bellino Roci

Board Member

Corinnna Zur Nedden

Corinna zur Nedden

Board Member

Gionata Tedeschi

Gionata Tedeschi

Indipendent Board Member

Antonio ing. Di Prima

Indipendent Board Member

Roberto ing. Vancini

Indipendent Board Member

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

Roberto Schiesari

Chairman of the Board of Statutory Auditors

Stefania Borgognone

Standing member of the Board of Statutory Auditors

Maurizio Tagliano

Standing member of the Board of Statutory Auditors

Alternate Statutory Auditors

Gianluca Pavanello

Alternate member of the Board of Statutory Auditors

Barbara Imbimbo

Alternate member of the Board of Statutory Auditors

Invited contributors

Invited contributors are external to the Board of Directors and their 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.

Carlo Cigna

Carlo Cigna

Read the Bio

Lucia Fracassi

Lucia Fracassi

Read the Bio

João Cordovil Phd Wemans

Read the Bio

Auditing company

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)

Shareholders’ Meeting

Minutes of the Shareholders Meeting (IT)

Motivated proposal for the assignment of the role of Statutory Auditor (IT)

Extract of the meeting published in the newspaper “Il Sole 24 ore” on 11.10.2024 (IT)

Proxy forms Ordinary Shareholders’ Meeting 28-29 October 2024 (IT)

Explanatory report Ordinary Shareholders’ Meeting 28-29 October 2024 (IT)

Notice of Call Ordinary Shareholders’ Meeting 28-29 October 2024 (IT)

Extract Call Ordinary Shareholders’ Meeting 28-29 October 2024 (IT)

Extract Call Extraordinary Shareholders’ Meeting 20-21 June 2024 (IT)

Notice of Call Extraordinary Shareholders’ Meeting 20-21 June 2024 (IT)

Explanatory report on the first item on the agenda Extraordinary Shareholders’ Meeting 20-21 June 2024 (introduction of multiple voting) (IT)

Explanatory report on the second and third items on the agenda Extraordinary Shareholders’ Meeting 20-21 June-2024 (IT)

Report of the Board of Directors on the value of withdrawal (IT)

Proxy forms Extraordinary Shareholders’ Meeting 20-21 June 2024 (IT)

Proxy forms Extraordinary Shareholders’ Meeting 20-21 June 2024 (IT)

Minutes of the Shareholders Meeting (IT)

Withdrawal form (IT)

Notice of call for the Shareholders’ Meeting 26th and 27th October 2023 (IT)

Extract of Call Meeting notice for 26th and 27th October 2023 (IT)

Extract of the meeting published in the newspaper “Il Sole 24 ore” on 10.10.2023 (IT)

Delegation form (IT)

Explanatory report (IT)

List appoints Board of Directors (IT)

List appoints Board of Statutory Auditors (IT)

Minutes of the Shareholders’ Meeting (IT)

Notice of call for the Shareholders’ Meeting 27th and 28th October 2022 (IT)

Extract of the meeting notice for 27th and 28th October 2022 (IT)

Extract of the meeting published in the newspaper “Il Sole 24 ore” on 11.10.2022 (IT)

Delegation form (IT)

Directors’ report on the only item on the extraontinary session agenda (IT)

Explanatory report on points 1, 2 and 3 of the ordinary part (IT)

Minutes of the Shareholders’ Meeting (IT)

Summary Report of votes (IT)

Notice of call for the Shareholders’ Meeting 29th and 30th October 2021 (IT)

Extract of the meeting notice for 29th and 30th October 2021 (IT)

Extract of the meeting published in the newspaper “Il Sole 24 Ore” on 14.10.2021 (IT)

Delegation form art. 135-Novies (IT)

Delegation form art. 135 underes (IT)

Opinion of the Board of Statutory Auditors on the Appointment of Company Auditors – Point 3 of the Agenda (IT)

Complete set of financial statements

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