Governance
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Corporate Governance
Board of Directors
The Board of Directors is composed of 5 members, who will remain in office until the Shareholders' Meeting called to approve the financial statements as at 30 June 2023
Gianfranco ing. Phd Sorasio
Chief Executive Officer - Chairman of the Board of Directors
Read the BioBoard of Statutory Auditors
The current Board of Statutory Auditors was appointed by the Shareholders' Meeting held on 6 November 2020 and will remain in office until the date of the Shareholders' Meeting convened to approve the financial statements as at 30 June 2023.
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)
Shareholders’ Meeting
2022
Avviso di convocazione Assemblea 27 e 28 ottobre 2022
ESTRATTO di convocazione Assemblea 27 e 28 ottobre 2022
Estratto di convocazione pubblicato sul quotidiano “Il Sole 24 ore” del 11.10.2022
eVISO – Relazione degli amministratori sull’unico punto all’odg di parte straordinaria
eVISO – Relazione illustrativa sui punti 1, 2 e 3 di parte ordinaria
2021
AVVISO di convocazione Assemblea 29 e 30 ottobre 2021
ESTRATTO di convocazione Assemblea 29 e 30 ottobre 2021
Estratto di convocazione pubblicato sul quotidiano “Il Sole 24 Ore” del 14.10.2021
Modulo di Delega art. 135 – Novies
Modulo di Delega art. 135 – Undecies
Fascicolo completo di Bilancio (nella sezione Bilanci e relazioni)
Parere del Collegio sindacale su Nomina Società Revisori – Punto 3 ODG