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Corporate Governance

Board of Directors
Audit Board
Auditing company
Shareholders' meeting
Bylaws and Code of Ethics
Documents & procedures
Internal dealing communications

The current Board of Directors, Board of Statutory Auditors, and independent auditors were appointed by the Ordinary Shareholders' Meeting on April 29, 2024, to three-year terms.

Board of Directors

Davide Verdesca

Chairman & CEO

Francesco Merone

CFO - Executive Director

Carlo Altomonte

Independent Director

Audit Board

Alessandro Sabolo

President

LinkedIn

Born in Ivrea on July 3, 1964, he graduated in Economics and Business from the University of Turin and has been a member of the Order of Chartered Accountants and Bookkeepers since 1989 and, others yes, of the Register of Auditors. From 2006 to 2010 he served as a member of the Board of Statutory Auditors of companies in the Olivetti Group (later Telecom Italia Group), the De Agostini Group, and the Schlumberger Sema Group, as well as serving as Sole Director of Real Estate S.r.l. (Intek Group). Since 2009, he has been a member of the Board of Statutory Auditors of Prima Electro S.p.A. and since 2010 of BIM Vita S.p.A. and Chairman of the Board of Statutory Auditors of BIM Insurance Brokers S.p.A. and, since 2013, of Bionindustry Park Silvano Fumero S.p.A. From 2015 to 2017, he served as a board member of Nuovi Investimenti SIM. Since 2015, he has held the position of Sole Auditor of Immobiliare Piteco S.r.l. and Board Member of AEG Coop S.p.A.

Ilaria Cinotto

Acting auditor

LinkedIn

Degree in Business Administration from Carlo Cattaneo University in Castellanza and is a certified public accountant and auditor, with experience in tax, corporate and accounting consulting. Also a member of boards of auditors of various joint stock companies and limited liability companies.

Manuel Mantovani

Acting auditor

LinkedIn

A graduate of the University of Turin with a degree in Business Administration, for years he was a lecturer at the University of Turin itself and has many years of experience as a certified public accountant and auditor. Since 2014, he has also been a Partner in Leman S.r.l., a commercial and tax firm based in Ivrea.

Luisa Colasanto

Alternate auditor

LinkedIn

A graduate of the University of Turin in Business Administration, she has been with Studio Coda & Associati and has worked as a certified public accountant and auditor for over ten years, with extensive experience in general accounting and taxation.

Aldo Vergnano

Alternate auditor

LinkedIn

He holds a degree in Economics from the University of Turin and is a certified public accountant specializing in civil, tax, administrative, corporate and contractual consulting. An auditor of local governments, Statutory Auditor and Auditor of numerous companies, he is currently president and CEO of SNODI S.r.l. Benefit Company and board member of Reti Distribuzione S.r.l.

AUDITING FIRM

EY S.p.A.

Partner: Enrico Lenzi

Shareholders' meeting

Ordinary meeting of shareholders

April 26, 2024 (first call) | April 29, 2024 (second call)

Excerpt from the notice of call Italia Oggi
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Notice of ordinary meeting
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Meeting minutes
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Proxy form for the Designated Representative
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Proposal for the appointment of the Statutory Auditor
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2023 Sustainability Report
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List votes Ordinary meeting
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DL S.r.l. - List of candidates for the election of the Board of Directors
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Auditor's Report on the Financial Statements as at 31.12.2023
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Audit Report on the Consolidated Financial Statements as at 31.12.2023
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Explanatory report
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Shareholder Proxy Form
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Consolidated Financial Statements as at 31.12.2023
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DL S.r.l. - List of candidates for the election of the Board of Statutory Auditors
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Financial statements as at 31.12.2023
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Report of the board of auditors
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Meeting of warrant holders

July 29, 2024 (single convocation)

Excerpt from the notice of call Italia Oggi
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Warrant holder meeting minutes
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SG Company Warrant Regulations 2018-2028
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List votes meeting warrant holders
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Explanatory report for the meeting of warrant holders
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Proxy-subdelegation form warrant holders
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Proxy form Designated representative of warrant holders
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Notice of meeting of warrant holders
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Ordinary and extraordinary shareholders' meeting

July 29, 2024 (single convocation)

Excerpt from the notice of call Italia Oggi
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Notice of ordinary and extraordinary general meeting
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Minutes of ordinary and extraordinary meetings
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List votes ordinary and extraordinary meeting
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Appraisal report - valuation Knobs Ltd.
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Extraordinary shareholders' meeting explanatory report
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Explanatory report ordinary meeting
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Opinion of board of auditors capital increase to service warrants
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Opinion of board of auditors reserved capital increase
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Opinion of board of auditors delegated capital increase
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Opinion of board of auditors delegated capital increase
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Shareholder proxy-subdelegation form
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Proxy form Designated shareholder representative
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Ordinary Shareholders' Meeting

April 26, 2023 (first call) | April 27, 2023 (second call)

Explanatory report ordinary meeting
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Consolidated balance sheet as of 12/31/2022
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Balance sheet as of 12/31/2022
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Independent auditors' report on the consolidated financial statements as of 12/31/2022
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Impact Report 2022
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Independent auditors' report on the financial statements as of 12/31/2022
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Report of the Board of Statutory Auditors on the Financial Statements as of 12/31/2022
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Notice of ordinary meeting
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Excerpt notice of meeting (Italy Today)
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Designated representative proxy form
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Shareholder proxy form
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Ordinary meeting minutes
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Ordinary and Extraordinary Shareholders' Meeting

April 27, 2022 (first call) | April 28, 2022 (second call)

Explanatory Report Extraordinary Meeting
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Explanatory report Annual General Meeting
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Explanatory report of the Board of Directors on the right of withdrawal for multiple voting shares
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Opinion of the Board of Statutory Auditors on the right of withdrawal for multiple voting shares
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Auditor's opinion on the right of withdrawal for multiple voting shares
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Consolidated balance sheet as of 12/31/2021
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Auditor's report on the consolidated financial statements as of 12/31/2021
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Balance sheet as of 12/31/2021
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Report of the Board of Statutory Auditors on the Financial Statements as of 12/31/2021
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Independent auditors' report on the financial statements as of 12/31/2021
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Notice of ordinary and extraordinary general meeting
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Italy Today Excerpts of convocation notices
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Proxy Form Designated Shareholder Representative
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Explanatory report Meeting of warrant holders
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Shareholder Proxy-Subdelegation Form
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Notice of meeting of warrant holders
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Ordinary Meeting Minutes
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Designated Representative Warrant Holder Proxy Form
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Extraordinary meeting minutes
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Multiple voting regulations
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Meeting of warrant holders

April 27, 2022 (first call) | April 28, 2022 (second call)

Proxy-Subdelegation Form Warrant Bearers
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Warrant Bearers Meeting Minutes
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Ordinary and Extraordinary Shareholders' Meeting

November 19, 2021 (first call) | November 20, 2021 (second call)

Explanatory Report Extraordinary Meeting
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Explanatory report Annual General Meeting
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Notice of ordinary and extraordinary meeting
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Designated Representative Proxy Form
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Shareholder Proxy Form
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Ordinary and extraordinary meeting minutes
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Meeting of warrant holders

November 20, 2021 (single convocation)

Warrant Regulations 2018-2025
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Illustrative Report of the Meeting of Warrant Bearers
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SG Company Warrant Regulations
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Notice of Meeting of Warrant Holders
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Warrant Bearers' Meeting Proxy Form
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Warrant Bearers Meeting Minutes
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Ordinary and Extraordinary Shareholders' Meeting

April 29, 2021 (first convocation)

Notice of Ordinary and Extraordinary Meeting of Shareholders
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Abstract Notice of Ordinary and Special Meeting of Shareholders
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Designated Representative Proxy Form
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Shareholder Proxy Form
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Explanatory report
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Opinion of the board of auditors
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Proposed College Review
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DL S.r.l. - List of candidates for the election of the Board of Directors.
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DL S.r.l. - List of candidates for the election of the Board of Statutory Auditors
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Ordinary Meeting Minutes
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List votes Ordinary meeting
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Extraordinary meeting minutes and voting list
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Extraordinary Shareholders' Meeting

December 16, 2020 and warrant holders

Proxy Meeting Warrant Bearers 2018-2025
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Extraordinary meeting proxy
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Illustrative Report of the Meeting of Warrant Bearers
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Regulation Warrant SG Company 2021-2025
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SG Company - Warrant Regulations 2018-2025 amendments
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Explanatory report CDA November 25, 2020
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Notice Italy Today Extraordinary Meeting
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Audit Board Opinion 2441
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Audit Board Opinion 2443
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Warrant minutes 16.12.2020
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Minutes of the Extraordinary Meeting 16.12.2020
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Ordinary and Extraordinary Shareholders' Meeting

Nov. 17 (single convocation)

Notice of convocation, Italy Today, Nov. 2
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Board of Directors' Explanatory Report on the items on the agenda
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Regulation Warrant SG Company 2021-2025
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Information document
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Independent director opinion
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Opinion of the Board of Auditors
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Candidate documentation
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Proxy Form
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Extraordinary meeting minutes
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Ordinary Shareholders' Meeting

June 26 (single convocation)

Notice of Convocation, Official Gazette (Part Two No. 67 dated 9.06.2020)
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Board of directors' explanatory report on agenda items
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Candidate documentation
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SG Company: Auditor's Report, Consolidated Financial Statements
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Report of the board of auditors
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SG Company: Consolidated Financial Statements as of 12-31-2019
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SG Company: financial statements as of 12-31-2019
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Meeting Minutes
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Extraordinary Shareholders' Meeting

April 29 (single convocation)

Notice of convocation, Official Gazette (Part Two No. 39, 31.03.2020)
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Board of Directors' explanatory report on the items on the agenda
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Extraordinary Shareholders' Meeting

December 17, 2019 (single convocation)

Corrigendum to the Notice of Extraordinary General Meeting of Shareholders (Official Gazette, Part Two No. 143, 05-12-2019)
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Notice of convocation, Official Gazette (Part Two No. 141 of 30-11-2019)
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Related Party Disclosure Document
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Directors' Report
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Opinion of the Board of Auditors
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Independent Counsel Opinion
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Attestation of independence
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Expert professionalism attestation
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Proxy template
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Meeting Minutes
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Ordinary Shareholders' Meeting

April 29, 2019, second call May 9, 2019

Notice of convocation, Italy Today, April 13, 2019
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Consolidated Financial Statements and Notes to the Financial Statements.
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Set of Annual Financial Statements and Notes to the Financial Statements.
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Independent auditors' report Consolidated financial statements
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Independent auditors' report Consolidated financial statements
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Report of the board of auditors
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Candidate documentation
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Proxy form
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Minutes of the Assembly
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Ordinary and Extraordinary Shareholders' Meeting

Oct. 15, 2018

Notice of convocation, Italy Today, Sept. 29, 2018
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Explanatory report of the Board of Directors on the proposals concerning the items on the agenda
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Candidate documents - integration Board of Directors.
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Minutes of the meeting
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Documents & procedures

Procedure reporting requirements to Euronext Growth Advisor
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Policy on qualitative and quantitative criteria for the purpose of assessing independence requirements
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Privileged Information Procedure
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Internal Dealing Procedure
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Related Parties Procedure
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Chamber Visura Camerale SG Company S.B. S.p.A. - Innovative SME
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Internal Dealing Disclosures

Internal Dealing Communication
10/2/25
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Internal Dealing Communication
24/1/25
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Internal Dealing Communication
20/12/24
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Internal Dealing Communication
20/12/24
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Internal Dealing Communication
17/12/24
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Internal Dealing Communication
9/12/24
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Internal Dealing Communication
6/12/24
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Internal Dealing Communication
3/12/24
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Internal Dealing Communication
29/11/24
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Internal Dealing Communication
29/11/24
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Internal Dealing Communication
21/11/24
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Internal Dealing Communication
19/11/24
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Internal Dealing Communication
6/11/24
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Internal Dealing Communication
30/10/24
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Internal Dealing Communication
16/10/24
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Internal Dealing Communication
14/10/24
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Internal Dealing Communication
11/10/24
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Internal Dealing Communication
11/10/24
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Internal Dealing Communication
11/10/24
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Internal Dealing Communication
11/10/24
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Internal Dealing Communication
30/8/24
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Internal Dealing Communication
30/8/24
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Internal Dealing Communication
29/8/24
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Internal Dealing Communication
23/8/24
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Internal Dealing Communication
19/8/24
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Internal Dealing Communication
14/8/24
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Internal Dealing Communication
12/8/24
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Internal Dealing Communication
6/8/24
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Internal Dealing Communication
2/8/24
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Internal Dealing Communication
13/6/24
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Internal Dealing Communication
15/5/24
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Internal Dealing Communication
2/5/24
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Internal Dealing Communication
30/4/24
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Internal Dealing Communication
30/4/24
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Internal Dealing Communication
30/4/24
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Internal Dealing Communication
23/4/24
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Internal Dealing Communication
7/3/24
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Internal Dealing Communication
5/3/24
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Internal Dealing Communication
4/3/24
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Internal Dealing Communication
1/3/24
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Internal Dealing Communication
14/7/23
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Internal Dealing Communication
21/6/23
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Internal Dealing Communication
13/6/23
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Internal Dealing Communication
1/6/23
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Internal Dealing Communication
23/5/23
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Internal Dealing Communication
17/5/23
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Internal Dealing Communication
11/5/23
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Internal Dealing Communication
21/12/2021
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Internal Dealing Communication
21/12/2021
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Internal Dealing Communication
21/12/2021
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Internal Dealing Communication
21/12/2021
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Internal Dealing Communication
10/11/2021
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Internal Dealing Communication
24/02/2021
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Internal Dealing Communication
20/12/19
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Internal Dealing Communication
15/11/19
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Internal Dealing Communication
31/10/19
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Internal Dealing Communication
23/10/19
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Internal Dealing Communication
29/7/19
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Internal Dealing Communication
15/5/19
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Internal Dealing Communication
11/4/19
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Code of Ethics

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