06/27/2023
Corporate Bodies Diversity Policy
Engagement Policy
By-laws
Procedure for the management and dissemination of inside information
Related party transactions procedure
Regulations of Shareholders' Meetings of Ferretti S.p.A.
01/21/2025
Summary Report of the votes of the Shareholders' Meeting of January 21, 2025
01/17/2025
Answers to questions for the Shareholders' meeting of 21.01.2025
Shareholders' meeting call notice
Reasoned proposal for the assignment of the mandate of “certification of the conformity of the sustainability reporting” for the three-year period 2024 – 2026
Illustrative report of the Board of Directors on the first item on the agenda of the Shareholders’ Meeting of Ferretti S.p.A., called for January 21, 2025 in a single call
Illustrative report of the Board of Directors on the second and third item on the agenda of the Shareholders’ Meeting of Ferretti S.p.A., called for 21 January 2025 in a single call
Procedure for attending the Meeting addressed to Shareholders holding their shares under the Monte Titoli System (“MT Shareholders”)
Shareholders' Meeting proxy form
05/28/2024
Shareholders’ meeting minutes 22 April 2024 (Italian version only)
04/22/2024
Summary Report of the votes of the Shareholders' Meeting of April 22, 2024
04/18/2024
Answers to questions for the Shareholders' meeting of 22.04.2024
03/28/2024
Resume Ms. Zhu Yi
Resume Mr. Zhang Quan
2023 Report on Remuneration Policy and Compensation Paid
2023 Report on Corporate Governance and Ownership Structure
03/22/2024
Shareholders' meeting proxy form
Attendance Procedure (Shareholders holding shares under Monte Titoli system)
Illustrative report on buy-back programme
Illustrative report on directors appointments
Cancellation of treasury shares
Illustrative report on the remuneration policy
Illustrative report on the financial statements
08/29/2024
Resume Mr. Jiang Kui
Regulations of the Board of Directors of Ferretti S.p.A.
Terms of Reference of Nomination Committee
Terms of Reference of ESG Committee
Terms of reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Internal Dealing procedure
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Tax code and VAT no. 04485970968 Registered Office Via Irma Bandiera, 62 – 47841 Cattolica (RN) Italy REA no. RN 296608 - Companies Register no. 04485970968 Share capital € 338.482.654,00 fully paid-up PEC: ferrettispa@pec.it
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