56 results
S-8
EX-4.1
STVN
Stevanato Group Spa
20 May 24
Registration of securities for employees
4:37pm
instalments, upon request of the holder via notice to be sent to the Chairman of the Board of Directors of the Company, copying the Chairman of the Audit … to in article 21.3 below. Failing the acknowledgment of the Board of Directors, the occurrence of a Conversion Event is acknowledged by the Audit
6-K
EX-99.5
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
a board of directors and an audit committee).
In May 2021, we adopted the one-tier corporate governance system, which provides for a Board of Directors … and an Audit Committee. The board of directors is appointed by the shareholders’ meeting and the Audit Committee is, in turn, appointed by the board
6-K
EX-99.3
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
communities engagement 40 Annex 41 GRI content index 44 Independent Audit Report 48 III |
Letter to Stakeholders At Stevanato Group, we are part … a one-tier corporate governance system, which includes a Board of Directors and an Audit Committee. The Audit Committee is compliant with applicable rules
6-K
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
on the items on the agenda – Shareholders’ Meeting of May 22, 2024
Sustainability Report for 2023
Report of the Audit Committee for 2023
Report …
Proposal of the Audit Committee
Proposal of List of Directors
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934
6-K
EX-99.1
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
(Sustainability Report) for the financial year ended on December 31, 2023; presentation of the reports of the Audit Committee, of the Compensation Committee … and of the members of the Audit Committee; related resolutions.
Adjustment of the compensation granted to PricewaterhouseCoopers S.p.A. in relation
6-K
EX-99.4
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14 May 24
Current report (foreign)
4:40pm
6-K
EX-99.2
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14 May 24
Current report (foreign)
4:40pm
6-K
EX-99.7
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14 May 24
Current report (foreign)
4:40pm
6-K
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9 May 24
Current report (foreign)
4:10pm
6-K
EX-99.1
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9 Nov 23
Current report (foreign)
4:00pm
6-K
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3 Nov 23
Current report (foreign)
4:00pm
6-K
EX-3.1
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19 Oct 23
Current report (foreign)
4:30pm
6-K
EX-99.2
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15 Sep 23
Extraordinary Shareholders’ Meeting
4:21pm
6-K
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2 Aug 23
Current report (foreign)
9:25am