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  • Convening of the Extraordinary Savings Shareholders Meeting 28.10.2025
  • Explanatory report about items of the agenda of the extraordinary Shareholders' Meeting
  • Proxy for the meeting of savings shareholders dated 28.10.2025
  • Explanatory report about Financial Statements as on 30.6.2023
  • Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2023
  • Report on corporate governance and ownership structure 2023
  • Report on remuneration policy and fees paid 2023
  • Explanatory report about Appointment of a new member of the Board of directors
  • Convening of the Ordinary Shareholders Meeting 27.10.2023
  • Proxy for the Ordinary Shareholders meeting dated 27.10.2023
  • New independent director's curriculum vitae - Ms Lorenza Morandini
  • United Nations Global Compact Communication on Progress of Danieli 2022/2023
  • Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2022
  • Report on corporate governance and ownership structure 2022
  • Report on remuneration policy and fees paid 2022
  • Convening of the Ordinary Shareholders Meeting 28.10.2022
  • Convening of the Extraordinary Savings Shareholders Meeting 28.10.2022
  • Explanatory report about items of the agenda of the Shareholders' Meeting
  • Explanatory report about items of the agenda of the extraordinary Shareholders' Meeting
  • Proxy for the Ordinary Shareholders meeting dated 28.10.2022
  • Proxy for the meeting of savings shareholders dated 28.10.2022
  • United Nations Global Compact Communication on Progress of Danieli 2021/2022
  • Rendiconto sintetico votazioni Assemblea del 28.10.2021 ex art 125 quater, comma 2 TUF
  • Report on corporate governance and ownership structure 2021
  • Report on remuneration policy and fees paid 2021
  • Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2021
  • Explanatory report about an item 1, 4 and 5 of the agenda of the Shareholders' Meeting
  • Explanatory report about an item 2 and 3 of the agenda
  • Convening of the Ordinary and Extraordinary Shareholders Meeting 28.10.2021
  • Explanatory report about an item 2 and 3 of the agenda of the Shareholders' Meeting
  • Proxy for the Ordinary Shareholders meeting dated 28.10.2021
  • Summary report of the votes related to the special meeting of savings shareholders on 28 October 2020
  • Rendiconto sintetico votazioni Assemblea del 28.10.2020
  • Rendiconto sintetico votazioni Assemblea del 28.10.2020
  • Report on corporate governance and ownership structure 2020
  • Explanatory memorandum concerning the proposal to authorize the purchase and disposition of own shares 2020
  • Report on remuneration 2020
  • Report on remuneration 2020
  • Supplement of the Notice of the Ordinary and Extraordinary Shareholders Meeting 28.10.2020
  • Supplement of the Notice of the Extraordinary Savings Shareholders' Meeting 28.10.2020
  • Proxy to the Designated Representative as per article 135-undecies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
  • Proxy to the Designated Representative as per article 135-undecies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
  • Proxy as per article 135-novies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
  • Proxy as per article 135-novies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
  • Sub-delegation as per article 135-novies TUF for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
  • Sub-delegation as per article 135-novies TUF for the Extraordinary savings Shareholders' meeting dated 28.10.2020
  • Explanatory report about Financial Statements as on 30.6.2020
  • Explanatory report about Appointment of a new member of the Board of directors
  • Explanatory report about Amendment of the Company Charter
  • Explanatory report about Shares' Nominal Value
  • Explanatory report about the introduction of increased-vote
  • Explanatory report about Mandatory Convertion of Saving Shares for Ordinary and Extraordinary Shareholders' Meeting
  • Explanatory report about Mandatory Convertion of Saving Shares for Saving Shareholders' Meeting
  • Convening of the Extraordinary Savings Shareholders Meeting 28.10.2020
  • Proxy for the Ordinary and Extraordinary Shareholders meeting dated 28.10.2020
  • Convening of the Ordinary and Extraordinary Shareholders Meeting 28.10.2020
  • Proxy for the meeting of savings shareholders dated 28.10.2020
  • Summary report of the votes related to the special meeting of savings shareholders on 30 January 2020
  • Explanatory report relating to the appointment of the representative of the savings shareholders - meeting of savings shareholders dated 30.1.2020
  • Explanatory memorandum concerning the proposal to authorize the purchase and sale of own shares 2019
  • Report on corporate governance and ownership structure 2019
  • Regulation on the activity of direction and coordination exercized by the Parent Company
  • Explanatory report on items of the agenda of ordinary shareholders' meeting 2019
  • Proxy form for representation in the Ordinary shareholders' meeting 2019
  • Report on remuneration 2018
  • Explanatory memorandum concerning the proposal to authorize the purchase and sale of own shares 2018
  • Report on corporate governance and ownership structure 2018
  • Remuneration Report as of 30.06.2017
  • Report on Corporate Governance and Ownership Structure 2016/2017
  • Procedure for keeping the Register of persons with access to inside information.
  • Code of conduct for Internal Dealing
  • Code of Ethics
  • Information about capital stock
  • Internal procedure regardins transactions with related parties
  • Articles of Association in force since Oct. 28, 2014