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.
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
Shareholders' meeting call notice
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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