27 April 2026 (first call) and 28 April 2026 (second call)
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Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
871 KB -
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting, 27 and 28 April 2026
164 KB -
Proxy form pursuant to art. 135-undecies of the TUF
360 KB -
Proxy form pursuant to art. 135-novies of the TUF
322 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
647 KB -
Financial Report 2025
5.59 MB -
List no. 1 for the appointment of the Board of Directors submitted by V.F. Adhesives S.r.l.
5.96 MB -
List no. 2 for the appointment of the Board of Directors submitted by institutional investors
8.27 MB -
List no. 3 for the appointment of the Board of Directors submitted by Smart Capital S.p.A.
2.19 MB -
Resolution proposals by V.F. Adhesives S.r.l. concerning the appointment of the Board of Directors
1.34 MB -
List no. 1 for the appointment of the Board of Statutory Auditors submitted by V.F. Adhesives S.r.l.
1.52 MB -
List no. 2 for the appointment of the Board of Statutory Auditors submitted by institutional investors
13.25 MB -
List no. 3 for the appointment of the Board of Statutory Auditors submitted by Rosa Regina Rosnati
1.59 MB -
Resolution proposal by V.F. Adhesives S.r.l. concerning the appointment of the Board of Statutory Auditors
307 KB
28 April 2025 (single call)
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Minutes of the Ordinary Shareholders’ Meeting
221 KB -
Voting results of the Shareholders’ Meeting of 28/04/2025
107 KB -
Notice of call of the Ordinary Shareholders’ Meeting, 28 April 2025
114 KB -
Proxy form pursuant to art. 135-undecies of the TUF
228 KB -
Proxy form pursuant to art. 135-novies of the TUF
196 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
214 KB -
Proposal of the Board of Statutory Auditors on the appointment of KPMG
104 KB -
Financial Report 2024
5.86 MB
8 January 2025 (single call)
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Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
1.34 MB -
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting, 8 January 2025
79 KB -
Proxy form pursuant to art. 135-undecies of the TUF
221 KB -
Proxy form pursuant to art. 135-novies of the TUF
192 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
244 KB -
Opinion of the Board of Statutory Auditors on the proposed appointment of KPMG
341 KB -
Put option exercise form
101 KB
29 April 2024 (single call)
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Minutes of the Ordinary and Extraordinary Shareholders’ Meeting
612 KB -
Notice of call of the Extraordinary and Ordinary Shareholders’ Meeting, 29 April 2024
113 KB -
Proxy form pursuant to art. 135-undecies of the TUF
235 KB -
Proxy form pursuant to art. 135-novies of the TUF
203 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
184 KB -
Financial Report 2023
3.48 MB
28 April 2023 (single call)
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Minutes of the Shareholders’ Meeting
752 KB -
Notice of call of the Ordinary Shareholders’ Meeting, 28 April 2023
135 KB -
Spafid proxy form and instructions pursuant to art. 135-undecies of the TUF
221 KB -
Spafid proxy form and instructions pursuant to art. 135-novies of the TUF
204 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
313 KB -
Financial Report 2022
3.61 MB -
List no. 1 for the appointment of the Board of Directors submitted by V.F. Adhesives S.r.l.
3.26 MB -
List no. 2 for the appointment of the Board of Directors submitted by institutional investors
5.11 MB -
Resolution proposals by V.F. Adhesives S.r.l. concerning the appointment of the Board of Directors
469 KB -
List no. 1 for the appointment of the Board of Statutory Auditors submitted by V.F. Adhesives S.r.l.
2.86 MB -
List no. 2 for the appointment of the Board of Statutory Auditors submitted by institutional investors
7.91 MB -
List no. 3 for the appointment of the Board of Statutory Auditors submitted by Rosa Regina Rosnati
1.38 MB -
Resolution proposal by V.F. Adhesives S.r.l. concerning the appointment of the Board of Statutory Auditors
647 KB
28 April 2022 (first call) and 29 April 2022 (second call)
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Minutes of the Shareholders’ Meeting
233 KB -
Notice of call of the Ordinary Shareholders’ Meeting, 28 and 29 April 2022
130 KB -
Spafid proxy form and instructions pursuant to art. 135-undecies of the TUF
193 KB -
Spafid proxy form and instructions pursuant to art. 135-novies of the TUF
175 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
101 KB -
Financial Report 2021
23.01 MB
17 February 2022 (first call) and 18 February 2022 (second call)
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Minutes of the Shareholders’ Meeting
899 KB -
Notice of call of the Ordinary and Extraordinary Shareholders’ Meeting, 17 and 18 February 2022
135 KB -
Spafid proxy form and instructions pursuant to art. 135-undecies of the TUF
189 KB -
Spafid proxy form and instructions pursuant to art. 135-novies of the TUF
175 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
200 KB
29 April 2021 (first call) and 30 April 2021 (second call)
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Minutes of the Shareholders’ Meeting
331 KB -
Explanatory report of the Board of Directors of Industrie Chimiche Forestali SpA
118 KB -
Industrie Chimiche Forestali SpA – Financial Report 2020
23.9 MB -
Notice of call of the Ordinary Shareholders’ Meeting, 29 and 30 April 2021
130 KB -
Spafid proxy form and instructions pursuant to art. 135-novies of the TUF
179 KB -
Spafid proxy form and instructions pursuant to art. 135-undecies of the TUF
198 KB -
Candidacy for statutory auditor submitted by Rosa Regina Rosnati
230 KB -
Acceptance of candidacy — Enrico Maria Bocchino
1.99 MB
