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Shareholders’ Meeting

2025

Minutes of the Ordinary Meeting of 24.04.2025
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Minutes of the Extraordinary Meeting of 24.04.2025
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Notice of call of Ordinary and Extraordinary Shareholders’ Meeting
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Correction to Notice of call of Ordinary and Extraordinary Shareholders’ Meeting
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Directors’ Report – 1 ordinary agenda item
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Directors’ Report – 2 ordinary agenda item
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Directors’ Report – 3 ordinary agenda item
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Directors’ Report – 4 ordinary agenda item
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Directors’ Report – 5 ordinary agenda item
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Directors’ Report – 1 extraordinary agenda item
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Directors’ Report – 2 extraordinary agenda item
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Proxy form pursuant to ex art. 2372 c.c.
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2024 ANNUAL REPORT

Separate Financial Statements 2024 – Maps S.p.A.
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Report on operations 2024 – Maps S.p.A.
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Consolidated Financial Statements 2024 – Maps Group
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Report on operations 2024 – Maps Group
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Report of the Independent Auditors 2024 – Maps Group
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Report of the Independent Auditors 2024 – Maps S.p.A.
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Report of the Board of Statutory Auditors 2024 – Maps S.p.A.
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LIST OF APPOINTMENTS OF THE BOARD OF DIRECTORS

1 – List of the appointment of the Board of Directors
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Declaration of acceptance of office Director Marco Ciscato
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Declaration of acceptance of office Director Maurizio Pontremoli
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Declaration of acceptance of office Gian Luca Cattani
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Declaration of acceptance of indipendent director Rosa Grimaldi
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Declaration of acceptance of indipendent director Paolo Pietrogrande
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Curriculum Vitae Marco Ciscato
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Curriculum Vitae Maurizio Pontremoli
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Curriculum Vitae Gian Luca Cattani
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Curriculum Vitae Rosa Grimaldi
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Curriculum Vitae Paolo Pietrogrande
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Documentation from the intermediary certifying share ownership – submission of the list of candidates for the Board of Directors
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LIST OF APPOINTMENTS OF THE BOARD OF STATUTORY AUDITORS

1 – List of the appointment of the Board of Statutory Auditors
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Declaration of acceptance of the mayor’s office Albini
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Declaration of acceptance of the mayor’s office Barontini
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Declaration of acceptance of the mayor’s office Pipolo
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Curriculum Vitae Federico Albini
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Curriculum Vitae Roberto Barontini
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Annex to the declaration of Barontini
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Curriculum Vitae Pierluigi Pipolo
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Annex to the declaration of Pipolo
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Declaration of acceptance of the substitute mayor’s office
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Curriculum Vitae Mirco Diotalevi
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Declaration of acceptance Giuseppe Salamini
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Curriculum Vitae Giuseppe Salamini
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Documentation from the intermediary certifying share ownership – submission of the list of candidates for the Board of Statutoty Auditors
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2024

Minute of Ordinary Shareholders’ Meeting – 29th April
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Notice of Ordinary Shareholders’ Meeting
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Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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The Audit Committee’s reasoned proposal for the appointment of the statutory auditor pursuant to Article 13 of Legislative Decree No. 39/2010 – third item
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Proxy form pursuant to ex art. 2372 c.c.
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2023 ANNUAL REPORT

2023 Consolidated Financial Statements – Maps Group
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Maps Spa 2023 Separate Financial Statements – Maps S.p.A.
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Report on operations – Maps S.p.A.
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Report on operations – Maps Group
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Report of the Independent Auditors – Maps Spa
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Report of the Independent Auditors – Maps Group
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Report of the Board of Statutory Auditors
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2023

Notice of Ordinary Shareholders’ Meeting
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Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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Proxy form pursuant to ex art. 2372 c.c.
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Amendment of Notice of Ordinary Shareholders’ Meeting
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Minutes of the ordinary meeting of 27.04.2023
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2022 ANNUAL REPORT

2022 Consolidated Financial Statements – Maps Group
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Maps Spa 2022 Separate Financial Statements – Maps S.p.A.
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Report on operations – Maps S.p.A.
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Report on operations – Maps Group
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Report of the Independent Auditors – Maps Spa
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Report of the Board of Statutory Auditors
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Report of the Independent Auditors – Maps Group
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2022

Proxy form pursuant to art. 135-novies TUF
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Explanatory report of the Board of Directors on the approval of the stock grant plan and the capital increase to service the stock grant plan
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Explanatory report of the Board of Directors on the allocation of the delegation to increase the Company’s share capital and the simultaneous revocation of the previous delegation granted to the Board of Directors
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Explanatory report of the Board of Directors on the approval of the stock option plan and the capital increase to service the stock option plan
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Opinion of the Board of Statutory Auditors on the fairness of the issue price of the shares in relation to the increase in share capital to service the stock option plan
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Maps Group Remuneration Policy 2022-2024
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Notice of call of ordinary and extraordinary shareholders’ meeting
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Minutes of the ordinary and extraordinary meeting of 28.07.2022
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Minutes of the ordinary meeting of 28.04.2022
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Proxy form pursuant to art. 135-undecies TUF
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Directors’ Report – 1 agenda item
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Directors’ Report – 2 agenda item
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Directors’ Report – 3 agenda item
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Directors’ Report – 4 agenda item
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Notice of Ordinary Shareholders’ Meeting
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Directors’ Report – 5 agenda item
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2021 ANNUAL REPORT

Report on operations – Maps Group
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Report on operations – Maps S.p.A.
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2021 separate financial statements – Maps Spa
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2021 Consolidated Financial Statements – Maps Group
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Report of the Board of Statutory Auditors
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LIST OF APPOINTMENTS OF THE BOARD OF DIRECTORS

1 – List of the appointment of the Board of Directors
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Declaration of acceptance of office Director Marco Ciscato
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Declaration of acceptance of office Director Maurizio Pontremoli
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Declaration of acceptance of office Gian Luca Cattani
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Declaration of acceptance of indipendent director Rosa Grimaldi
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Declaration of acceptance of indipendent director Paolo Pietrogrande
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Curriculum Vitae Marco Ciscato
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Curriculum Vitae Maurizio Pontremoli
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Curriculum Vitae Gian Luca Cattani
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Curriculum Vitae Rosa Grimaldi
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Curriculum Vitae Paolo Pietrogrande
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LIST OF APPOINTMENTS OF THE BOARD OF STATUTORY AUDITORS

1 – List of the appointment of the Board of Statutory Auditors
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Declaration of acceptance of the mayor’s office Albini
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Declaration of acceptance of the mayor’s office Barontini
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Declaration of acceptance of the mayor’s office Pipolo
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Annex to the declaration of Albini
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Annex to the declaration of Barontini
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Annex to the declaration of Pipolo
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Curriculum Vitae Roberto Barontini
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Curriculum Vitae Federico Albini
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Curriculum Vitae Pierluigi Pipolo
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Declaration of acceptance of the substitute mayor’s office Mirco Diotalevi
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Curriculum Vitae Mirco Diotalevi
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Declaration of acceptance Giuseppe Salamini
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Curriculum Vitae Giuseppe Salamini
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2021

Proxy form pursuant to art. 135-undecies TUF
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Proxy form pursuant to art. 135-novies TUF
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Notice of Ordinary and Extraordinary Shareholders’ Meeting
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Minutes of the extraordinary meeting of 27.4.2021 (part II)
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Minutes of the ordinary meeting of 27.4.2021 (part I)
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Explanatory report of the Board of Directors on the first item on the agenda of the ordinary part
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Explanatory report of the Board of Directors on the second item on the agenda of the ordinary part
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Explanatory report of the Board of Directors on the third item on the agenda of the ordinary part
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Remuneration and incentive policy of the Maps Group 2021-2023 (fourth item on the agenda of the ordinary part)
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Explanatory report of the Board of Directors on the first item on the agenda of the extraordinary part
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Statement Prof. Rosa Grimaldi
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Report of the Board of Statutory Auditors for the appointment of the statutory audit pursuant to art. 13 of Legislative Decree no. 39/2010 fifth item on the agenda of the ordinary part
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2020 ANNUAL REPORT

Report on operations – Maps Group
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Report of the Independent Auditors – Maps Group
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Report of the Board of Statutory Auditors
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Maps Spa 2020 Separate Financial Statements – Maps S.p.A.
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Report of the Independent Auditors – Maps Spa
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2020 Consolidated Financial Statements – Maps Group
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Report on operations – Maps S.p.a.
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2020 Consolidated Financial Statements – Maps Group
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2020

Opinion of the Board of Statutory Auditors pursuant to art. 2 441, paragraphs 4 and 5, of the Italian Civil Code
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Report of the Board of Directors on the agenda items
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Proxy form pursuant to article 2372 of the Italian Civil Code.
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Notice of Shareholders’ Meeting
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Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 20.10.2020
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Minutes of the Ordinary Shareholders’ Meeting of 28.04.2020
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Directors’ Report – 2 agenda item
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Directors’ Report – 1 agenda item
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Proxy form pursuant to art. 135-undecies TUF
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Proxy form pursuant to art. 135-novies TUF
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Notice of Ordinary Shareholders’ Meeting
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2019 ANNUAL REPORT

2019

Directors’ Report – 1st agenda item
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Directors’ Report – 2nd agenda item
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Proxy Form
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Notice of Ordinary Shareholders’ Meeting
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Minutes of the Ordinary Shareholders’ Meeting of 14.05.2019
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2019 ANNUAL REPORT

 

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