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Fine Foods & Pharmaceuticals N T M S p A : Shareholders' Meeting of Fine Foods & Pharmaceuticals N.T.M. S.p.A.

Shareholders Meeting of Fine Foods & Pharmaceuticals N.T.M. S.p.A.

The Financial Statements for 2023 and

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Marco Antonio Manzoni , Giorgio Ferraris , Verdellino Bergamo , Adriano Pala Ciurlo , Deborah Maria Venturini , Massimo Pretelli , Borsa Italiana Euronext , Marco Francesco Eigenmann , Borsa Italiana , Susanna Pedretti , Marco Eigenmann , Elena Sacco , Marco Giuliani , Paolo Villa , Ada Imperadore , Guido Croci , Paolo Ferrario , Giovanni Eigenmann , Marco Costaguta , Cristina Renna , Ottavia Alfano , Shareholder Meeting Of Fine Foods Pharmaceuticals , Remuneration Committee , Manufacturing Organisation , Contract Development Manufacturing Organisation , Investor Relations Press ,

LU VE S p A : Report on the corporate governance and ownership structure -March 28, 2024 at 09:37 am EDT

LU-VE S.p.A.

Via Vittorio Veneto 11 - 21100 Varese

REA [Economic and Administrative Index] Number: VA-191975

Tax Code:. ....

Vittorio Veneto , Mercato Telematico Azionario , Piazza Affari , Commissione Nazionale , Borsa Italiana , Articles Of Association , International Accounting Standards , Auditing Firm , Consob Related Party Regulation , Risk Committee , Organisation Model , Corporate Governance Committee , Italian Committee For Corporate Governance , Ownership Company , Strategic Development , Company Issuer , Company Sustainable Success , Large Company , A Group , Appointments Committee , Party Transactions Procedure , Induction Programme , Consolidated Law , Via Vittorio Veneto , Via Caduti , Public Offer ,

LU VE S p A : THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF LU-VE S.P.A.

Approved, with a binding vote, the "Remuneration Policy for the fiscal year 2023" contained in Section I, pursuant to Article 123-ter, paragraph 3-bis of the D. Legislative Decree No. 58/98. | April 28, 2023 ....

Roberta Pierantoni , Carlo Paris , Stefano Paleari , Matteo Liberali , Michaela Rita Marcarini , Roberta Pierantoniappointed , Alessia Fulgeri , Marco Claudio Vitale , Michele Garulli , Laura Oliva , Anna Gervasoni , Fabio Liberali , Eliana Liberali , Mara Palacino , Raffaella Cagliano , Barbara Silva , Domenico Angelo Magno , Paola Mignani , Pierluigi Faggioli , Michele Faggioli , Borsa Italiana , Group Of Shareholders Asset Management Companies , Notary Council Of Milan , Consob Related Party Regulations , Party Transactions Procedure , Party Regulations ,