share data

Price

18 €

Total number of shares

6.900.000

Reuters

SOME.MI

Bloomberg

SOM:IM

ISIN

IT0005329815

Symbol

SOM

significant shareholders

Significant Shareholders

# of Shares

%

Venezia S.p.A. *

5.165.300

74,86%

Oscar Marchetto

16.700

0,24%

Gian Carlo Corazza **

5.000

0,07%

Alessandro Zanchetta ***

5.000

0,07%

Mercato

1.708.000

24,76%

Totale

6.900.000

100%

*Company of Oscar Marchetto, Giancarlo Corazza and Alessandro Zanchetta.
** Through Gicotech S.r.l. of which Giancarlo Corazza is sole director and shareholder.
***Through Ellecigi S.r.l. of which Alessandro Zanchetta is sole director and shareholder.

shareholders meeting

Last modified 17/05/2021 at 14:56

2021/5/17

Minutes of the Shareholders’ Meeting April 29, 2021

(available only in italian)

2021/5/3

Summary account of the votes

(available only in italian)

2021/4/30

Annual Report 2020

2021/4/8

Report on corporate governance and ownership structure 2020

(available only in italian)

2021/4/8

Report on the policy regarding remuneration and fees paid 2020

(available only in italian)

2021/4/8

Consolidated non-financial statement 2020

2021/4/8

Explanatory report by the board of directors on the only item on the agenda for the extraordinary part

(available only in italian)

2021/4/8

Proxy form 2021

(available only in italian)

2021/4/8

Sub-proxy form 2021

(available only in italian)

2021/4/8

Proxy form to the Designated Representative 2021

(available only in italian)

2021/4/8

Explanatory report by the board of directors on the first and second items on the agenda

(available only in italian)

2021/4/8

Explanatory report by the board of directors on the third item on the agenda

(available only in italian)

2021/4/8

Explanatory report by the board of directors on the fourth item on the agenda

(available only in italian)

2021/4/8

Explanatory report by the board of directors on the fifth item on the agenda

(available only in italian)

2021/4/8

Explanatory report by the board of directors on the sixth item on the agenda

(available only in italian)

2020/5/30

Notice of Call of ordinary Shareholders’ Meeting May 14, 2020

(available only in italian)

2020/5/30

Proxy form

(available only in italian)

2020/5/30

Sub-proxy form

(available only in italian)

2020/5/30

Proxy form to the Designated Representative

(available only in italian)

2020/5/30

Directors’ explanatory report on the agendas

(available only in italian)

2020/5/30

Annual Report as of 31 December 2019

(available only in italian)

2020/5/30

Opinion of the Auditing Company FY2019

(available only in italian)

2020/5/30

Opinion of the Board of Statutory Auditors FY2019

(available only in italian)

2020/5/30

List n. 1 Venezia SpA for the appointment of the Board of Directors

(available only in italian)

2020/5/30

List n. 1 Venezia SpA for the appointment of the Statutory Auditors

(available only in italian)

2020/5/30

Minutes of the Shareholders’ Meeting May 14, 2020

(available only in italian)

2020/4/29

Notice of Call of ordinary Shareholders’ Meeting April 29, 2020

(available only in italian)

2020/4/29

Proxy form

(available only in italian)

2020/4/29

Sub-proxy form

(available only in italian)

2020/4/29

Proxy form to the Designated Representative

(available only in italian)

2020/4/29

Directors’ explanatory report on the agendas

(available only in italian)

2020/4/29

Attached “A”

(available only in italian)

2020/4/29

Attached “B”

(available only in italian)

2020/4/29

Opinion of the Board of Statutory Auditors

(available only in italian)

2020/4/29

Minutes of the Shareholders’ Meeting April 29, 2020

(available only in italian)

2019/4/28

Notice of Call of ordinary Shareholders’ Meeting

(available only in italian)

2019/4/28

Proxy form

(available only in italian)

2019/4/18

2018 Consolidated and Statutory Financial Statements

(available only in italian)

2019/4/18

2018 Independent Auditors’ Report

(available only in italian)

2019/4/18

2018 Report of the Board of Statutory Auditors

(available only in italian)