Notice of call of the ordinary and extraordinary shareholders’ meeting

The Ordinary and extraordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 15 April 2025 at 10:00 a.m., in a single call.

1. Notice of call of the ordinary shareholders’ meeting
2. Directors’ Memorandum on the agenda (in Italian)
3. Proxy form for the designated representative (in Italian)
4. Sub-Proxy form for the designated representative (in Italian)
5. Separated Financial Statements as at 31/12/2024
6. Consolidated Financial Statements as at 31/12/2024
7. Directors’ Report on the separated and consolidated Financial Reports of Growens S.p.A.
8. Report by the Board of Auditors
9. Independent Auditors’ Report on the Separate Financial Statements as at 31/12/2024
10. Independent Auditors’ Report on the Consolidated Financial Statements as at 31/12/2024
11. Articles of Association
12. Information document pursuant to Article 1, paragraph 4, letter (h) of Regulation (EU) 2017/1129

Download the press release