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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 7 members, who will remain in office until the Shareholders’ Meeting convened to approve the financial statements for the financial year ending 30 June 2029.

Gianfranco ing. Phd Sorasio

Chairman of the Board of Directors - Chief Executive Officer

Lucia Fracassi

CEO

Mauro geom. Bellino Roci

Board Member

Corinna zur Nedden

Board Member

Guillaume Buhours

Independent Board Member

Alessandro Gino

Independent Board Member

Roberto ing. Vancini

Independent Board Member

Board of Statutory Auditors

The Board of Statutory Auditors currently in office was appointed by the Shareholders’ Meeting held on 26 October 2026 and will remain in office until the Shareholders’ Meeting convened to approve the financial statements for the financial year ending 30 June 2029.

Board of Statutory Auditors

Roberto Schiesari

Chairman of the Board of Statutory Auditors

Monica Marisa Piacenza

Standing member of the Board of Statutory Auditors

Paolo Ferrato

Standing member of the Board of Statutory Auditors

Alternate Statutory Auditors

Alain Devalle

Alternate member of the Board of Statutory Auditors

Gianluca Pavanello

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

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

List Appointment of the Board of Statutory Auditors (IT)

List no. 2 Appointment of the Board of Directors (IT)

List no. 1 Appointment of the Board of Directors (IT)

Proxy Forms for the Ordinary Shareholders’ Meeting, October 26-27, 2026 (IT)

Explanatory Report for the Ordinary Shareholders’ Meeting, October 26-27, 2026 (IT)

Notice of the Ordinary Shareholders’ Meeting, October 26-27, 2026 (IT)

Extract of the notice published in the newspaper “Il Sole 24 Ore” on October 9, 2026 (IT)

Extract of the Notice of the Ordinary Shareholders’ Meeting, October 26-27, 2026 (IT)

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of October 27, 2025 (IT)

Lucia Fracassi’s CV

Lucia Fracassi’s Declaration of Acceptance of Office (IT)

Proxy Forms for the Ordinary and Extraordinary Shareholders’ Meeting, October 27-28, 2025 (IT)

Explanatory Report for the Ordinary and Extraordinary Shareholders’ Meeting, October 27-28, 2025 (IT)

Notice of the Ordinary and Extraordinary Shareholders’ Meeting, October 27-28, 2025 (IT)

Extract of the notice published in the newspaper “Il Sole 24 Ore” on October 10, 2025 (IT)

Extract of the Notice of the Ordinary and Extraordinary Shareholders’ Meeting, October 27-28, 2025 (IT)

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)

Lista nomina Consiglio di Amministrazione

Lista nomina Collegio Sindacale

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