Corporate Governance

Shareholders' Meeting minutes 21 January 2025 (Italian version only)

Summary Report of the votes of the Shareholders' Meeting of January 21, 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

Shareholders’ meeting minutes 22 April 2024 (Italian version only)

Summary Report of the votes of the Shareholders' Meeting of April 22, 2024

Answers to questions for the Shareholders' meeting of 22.04.2024

Resume Ms. Zhu Yi

Resume Mr. Zhang Quan

2023 Report on Remuneration Policy and Compensation Paid

2023 Report on Corporate Governance and Ownership Structure

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

Shareholders' meeting call notice