Corporate Governance
Alkemy has adopted a traditional governance system.
The Shareholders’ Meeting therefore appoints both the Board of Directors and the Board of Statutory Auditors.
Alkemy has drawn up procedures for the adoption of an organizational and management model in line with the provisions of Legislative Decree No. 231 of June 8, 2001, including the Self-Governance Code and the Code of Ethics.
The Shareholders' Meeting appointed the Board of Directors on April 26, 2022.
The current BOD will remain in office for three years, until the date of the Shareholders' Meeting will approve the Financial Statements at 31 December 2024 and will be composed as indicated in the following table:
Position | Name and Surname | Birthplace Date of birth | |
Chairman | Alessandro Mattiacci | Roma | 14 December 1971 |
Chief Executive Officer | Duccio Vitali | Firenze | 4 February 1969 |
Director | Riccardo Lorenzini | Genova | 10 July 1957 |
Director | Massimo Canturi | Varallo (VC) | 4 October 1958 |
Director(1) | Giulia Bianchi Frangipane | Venezia | 1 February 1977 |
Director(1) | Ada Villa | Milano | 15 March 1977 |
Director(1) | Serenella Sala | Milano | 6 January 1961 |
(1) Director with the independence requirements pursuant to art. 148, paragraph 3 of the TUF and of the Code of Corporate Governance
Related Party Transactions Committee
Name and surname | Office |
Ada Villa | Chairman |
Serenella Sala | |
Giulia Bianchi Frangipane |
Remuneration Committee
Name and surname | Office |
Serenella Sala | Chairman |
Giulia Bianchi Frangipane | |
Riccardo Lorenzini |
Control and Risk Committee
Name and surname | Office |
Ada Villa | Chairman |
Serenella Sala | |
Giulia Bianchi Frangipane |
The Board of Statutory Auditors was appointed by the Shareholders’ Meeting of April 26, 2022 and will remain in officefor a period of three years, until the date of the Shareholders' Meeting called to approve the Financial Statements at 31 December 2024 and will be composed as indicated in the following table:
Position | Name and Surname | Birth place | Date of birth |
Chairman | Gabriele Gualeni | Milano | 18 ottobre 1974 |
Standing Auditor | Mauro Dario Bontempelli | Milano | 22 febbraio 1954 |
Standing Auditor | Daniela Bruno | Bollate (MI) | 1 ottobre 1969 |
Alternate Auditor | Marco Garrone | Milano | 3 febbraio 1963 |
Alternate Auditor | Mara Sartori | Milano | 16 settembre 1971 |
The audit function is allocated to an external body appointed by the Shareholders’ Meeting: the independent audit firm.
KPMG S.p.A. with registered office in Milan, via Vittor Pisani, n. 25
2023
April 27, 2023
- Minutes of the April 27th, 2023, Shareholders’ Meeting
- Summary Report of the Votes
- Report on Corporate Governance and Ownership Structures
- Annual Financial Report at December 31st, 2022 (PDF)
- Report on the Remuneration Policy and Fees Paid
- Consolidated Non-Financial Statement in accordance with Italian Legislative Decree n. 254/2016
- Integration of the Call Notice of the Shareholders' Meeting
- Item 5 agenda_Explanatory Report buy-back
- Item 4 agenda_Explanatory Report LTIP
- Item 3 agenda_Explanatory Report Remuneration Policy 2022
- Item 2 agenda_Explanatory Report Allocation of net profit 2022
- Item 1 agenda_Explanatory Report Financial Statement 2022
- Proxy Form ex art. 135-undecies TUF
- Proxy-Subproxy Form ex Art. 135-novies TUF
- Information related to the share capital
- Extract - Call Notice of the Shareholders Meeting
- Information Document LTIP 2024-2026
- Call Notice of the Shareholders Meeting
2022
April 26, 2022
- Minute of April, 26 2022 Shareholders’ Meeting
- Summary report of the votes
- New proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ Meeting pursuant to article 135-novies TUF
- New proxy form to the appointed representative pursuant to article 135-undecies TUF
- Indication of the Chairman of the List no. 1 Board of Statutory Auditors
- Explanatory report of the appointment of the Board of Directors
- Explanatory Report of the Appointment of the Board of Statutory Auditors_Mark-up
- Explanatory Report on Financial Statements
- Explanatory Report on Allocation of period profit
- Explanatory Report on Remuneration Policy
- Explanatory Report on the Incentive Plan
- Explanatory Report on Buy-Back
- Explanatory Report on share capital increase
- Explanatory Report on Amendment of the Articles of Association – additional activities
- Explanatory Report on Amendment of the Articles of Association – election of the control body
- List n. 1 – Board of Directors
- List n. 1 – Board of Statutory Auditors
- Report on the Remuneration Policy and Fees paid.
- Report on Corporate Governance and Ownership Structures relative to 2021 FY
- Consolidated Non-Financial Statement in accordance with Italian Legislative Decree no. 254/2016
- Annual Financial Report at 31 December 2021
- Call notice of the Shareholders’ Meeting
- Proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ Meeting pursuant to article 135-novies TUF
- Proxy form to the appointed pursuant to article 135-undecies TUF
- Information related to the share capital
- Explanatory report of the appointment of the Board of Statutory Auditors
2021
April 26, 2021
- Minute of April, 26 2021 Shareholders meeting
- Summary Report Of The Votes
- Report on the audit of the consolidated and separate financial statements
- Informative Document LTIP 2020-2023
- Annual Financial Report at 31 December 2020
- Report on the remuneration policy and the fees paid
- Report on corporate governance and ownership structure
- Non-financial declaration pursuant to Legislative Decree 205/2016
- Call notice of the shareholders meeting
- Information of the share capital
- Explanatory Report of the Financial Statements of 2020
- Explanatory Report of the allocation of period profit
- Explanatory Report of the proposed amendments to the LTIP
- Explanatory Report of remuneration policy
- Explanatory Report of the treasury shares 2021
- Explanatory Report of the appointment of new Director Canturi
- Declaration of acceptance of the position as Director Canturi
- Proxy form to the appointed representative pursuant to Art. 135-Undecies
- Proxy/Sub-proxy form to the appointed representative for representation at the shareholders' meeting pursuant to article 135-novies
2020
April 24, 2020
- Minutes of the meeting 24 April 2020
- APPOINTED REPRESENTATIVE PROXY FORM PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998
- PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58 of 24 February 1998
- Declaration in lieu of certification and of affidavit, Vittorio Massone
- Explanatory Report of the Financial Statements as at 31 December 2019
- Explanatory Report of remuneration policy
- Explanatory Report on the appointment of a new Director
- Explanatory Report of the allocation of period profit
- Information of the share capital
- Call notice of the shareholders meeting 24 april 2020
Remuneration
Governance
Increased Votes
- 30.05.2023 – Comminication pursuant to art. 143-quater Issuer Regulation
- 27.03.2023 – Comminication pursuant to art. 143-quater Issuer Regulation
- 23.06.2022 – Comminication pursuant to art. 143-quater Issuer Regulation
- Increased voting regulation
- Increased voting request form
Shareholder agreement
- 22.12.2022 - Notice of the extract of the shareholder agreement
- 22.12.2022 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
- 30.11.2022 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
- 06.06.2022 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
- 18.06.2021 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
- Notice of the extract of the shareholder agreement
- 18.05.2021 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 ofLegislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of ConsobRegulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
- 23.12.1010 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation").
- 10.04.2020 - Excerpt of the shareholders' agreements containing essential information pursuant to Article 122 of Legislative Decree No. 58 of 24.2.1998, as amended, the (“TUF”) and Articles 130 and 131 of Consob Regulation No. 11971/1999 of 14 May 1999 as amended ("Issuers' Regulation")
2023
2022
- 25/11/2022 – Internal dealing communication
- 16/09/2022 – Internal dealing communication
- 06/02/2022 - Internal dealing communication
2021
- 04.08.2021 - internal dealing communication
- 27.05.2021 - internal dealing communication
- 17.05.2021 - internal dealing communication
- 11.01.2021 - internal dealing communication
- 11.01.2021 - internal dealing communication
2020
- 02.10.2020_internal dealing communication
- 18.06.2020_internal dealing communication
- 18.06.2020_internal dealing communication
- 16.06.2020_internal dealing communication
- 12.06.2020_internal dealing communication
- 08.04.2020_internal dealing communication
- 30.03.2020_internal dealing communication
- 18.02.2020_internal dealing communication
2019
- 19.12.2019_internal dealing communication
- 19.12.2019_internal dealing communication
- 11.12.2019_internal dealing communication
- 02.12.2019_internal dealing communication
- 28.08.2019_internal dealing communication
- 14.01.2019_internal dealing communication
2018
- 16.11.2018_internal dealing communication
- 01.10.2018_internal dealing communication
- 03.08.2018_internal dealing communication
- 26.07.2018_internal dealing communication
- 24.07.2018_internal dealing communication
- 23.07.2018_internal dealing communication
- 16.05.2018_internal dealing communication
- 10.05.2018_internal dealing communication
- 09.05.2018_internal dealing communication
- 01.03.2018_internal dealing communication
- 28.02.2018_internal dealing communication
In force since 26/04/2022