Governance
Home / Investor Relations / Governance
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
Read the Bio
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
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.
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
2024
Extract Notice of Call Extraordinary Shareholders’ Meeting 20-21 June 2024 (IT)
Notice of Call 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)
2023
Notice of call for the Shareholders’ Meeting 26th and 27th October 2023
Extract of the meeting notice for 26th and 27th October 2023
Extract of the meeting published in the newspaper “Il Sole 24 ore” on 10.10.2023
List appoints Board of Directors
List appoints Board of Statutory Auditors
Minutes of the Shareholders’ Meeting
2022
Notice of call for the Shareholders’ Meeting 27th and 28th October 2022
Extract of the meeting notice for 27th and 28th October 2022
Extract of the meeting published in the newspaper “Il Sole 24 ore” on 11.10.2022
Directors’ report on the only item on the extraordinary session agenda
Explanatory report on points 1, 2 and 3 of the ordinary part
Minutes of the Shareholders’ Meeting
2021
Notice of call for the Shareholders’ Meeting 29th and 30th October 2021
Extract of the meeting notice for 29th and 30th October 2021
Extract of the meeting published in the newspaper “Il Sole 24 Ore” on 14.10.2021
Delegation form art. 135 – Novies
Delegation form art. 135 – Undecies
Fascicolo completo di Bilancio (nella sezione Bilanci e relazioni)