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Convening of the Extraordinary Savings Shareholders Meeting 28.10.2025
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Explanatory report about items of the agenda of the extraordinary Shareholders' Meeting
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Proxy for the meeting of savings shareholders dated 28.10.2025
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Explanatory report about Financial Statements as on 30.6.2023
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Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2023
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Report on corporate governance and ownership structure 2023
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Report on remuneration policy and fees paid 2023
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Explanatory report about Appointment of a new member of the Board of directors
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Convening of the Ordinary Shareholders Meeting 27.10.2023
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Proxy for the Ordinary Shareholders meeting dated 27.10.2023
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New independent director's curriculum vitae - Ms Lorenza Morandini
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United Nations Global Compact Communication on Progress of Danieli 2022/2023
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Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2022
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Report on corporate governance and ownership structure 2022
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Report on remuneration policy and fees paid 2022
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Convening of the Ordinary Shareholders Meeting 28.10.2022
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Convening of the Extraordinary Savings Shareholders Meeting 28.10.2022
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Explanatory report about items of the agenda of the Shareholders' Meeting
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Explanatory report about items of the agenda of the extraordinary Shareholders' Meeting
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Proxy for the Ordinary Shareholders meeting dated 28.10.2022
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Proxy for the meeting of savings shareholders dated 28.10.2022
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United Nations Global Compact Communication on Progress of Danieli 2021/2022
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Rendiconto sintetico votazioni Assemblea del 28.10.2021 ex art 125 quater, comma 2 TUF
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Report on corporate governance and ownership structure 2021
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Report on remuneration policy and fees paid 2021
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Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2021
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Explanatory report about an item 1, 4 and 5 of the agenda of the Shareholders' Meeting
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Explanatory report about an item 2 and 3 of the agenda
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Convening of the Ordinary and Extraordinary Shareholders Meeting 28.10.2021
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Explanatory report about an item 2 and 3 of the agenda of the Shareholders' Meeting
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Proxy for the Ordinary Shareholders meeting dated 28.10.2021
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Summary report of the votes related to the special meeting of savings shareholders on 28 October 2020
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Rendiconto sintetico votazioni Assemblea del 28.10.2020
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Rendiconto sintetico votazioni Assemblea del 28.10.2020
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Report on corporate governance and ownership structure 2020
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Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2020
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Report on remuneration 2020
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Report on remuneration 2020
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Supplement of the Notice of the Ordinary and Extraordinary Shareholders Meeting 28.10.2020
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Supplement of the Notice of the Extraordinary Savings Shareholders' Meeting 28.10.2020
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Proxy to the Designated Representative as per article 135-undecies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
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Proxy to the Designated Representative as per article 135-undecies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
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Proxy as per article 135-novies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
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Proxy as per article 135-novies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
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Sub-delegation as per article 135-novies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
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Sub-delegation as per article 135-novies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
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Explanatory report about Financial Statements as on 30.6.2020
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Explanatory report about Appointment of a new member of the Board of directors
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Explanatory report about Amendment of the Company Charter
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Explanatory report about Shares' Nominal Value
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Explanatory report about the introduction of increased-vote
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Explanatory report about Mandatory Convertion of Saving Shares for Ordinary and Extraordinary Shareholders' Meeting
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Explanatory report about Mandatory Convertion of Saving Shares for Saving Shareholders' Meeting
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Convening of the Extraordinary Savings Shareholders Meeting 28.10.2020
