Governance

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Governance Structure k-arrow-bluManager responsible for the preparation of the financial reportk-arrow-bluAntares Vision S.p.A. Board of Directorsk-arrow-bluBoard of statutory auditorsk-arrow-bluIn-board committeesk-arrow-bluAuditing firmk-arrow-bluSupervisory bodyk-arrow-bluCorporate documentsk-arrow-bluProcedures and regulationsk-arrow-bluInternal dealingk-arrow-bluMergersk-arrow-bluContactsk-arrow-blu

Mergers

Merger by Incorporation of Convel S.r.l. into Antares Vision S.p.A.
Press Release – 25 November 2022 – Antares Vision S.p.a.: Signing of the Deed of Merger by Incorporation of Convel s.r.l. k-arrow-blu
Press Release – 14 September 2022 – Filing, Registration and Availability of the Minutes Related to the Approval of the Merger by Incorporation of the Wholly-owned Subsidiary Convel S.r.l. k-arrow-blu
Council Resolution – 07 September 2022 k-arrow-blu
Press Release – 07 September 2022 – Merger by Incorporation of Wholly-owned Company Convel S.r.l. Approved k-arrow-blu
Press Release – 24 June 2022 – Registration of Proposed Merger by Incorporation of Wholly-Owned Company Convel S.r.l. k-arrow-blu
Press Release – 20 June 2022 – Approval of Proposed Merger by Incorporation of Wholly-Owned Company Convel S.r.l. k-arrow-blu
Bylaws k-arrow-blu
Merger Project k-arrow-blu