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 December 3, 2024.
The current BoD will remain in office for three years, until the date of the Shareholders' Meeting called to approve the Financial Statements at 31 December 2026 and will be composed as indicated in the following table:
Position | Name and Surname | Birthplace Date of birth | |
Chairman | Barnaba Ravanne | Venezia | July 31, 1972 |
CEO | Duccio Vitali | Firenze | February 4, 1969 |
Director | Marco Valcamonica | Vimercate | January 13, 1985 |
Director(1) | Alessandra Piersimoni | Venezia | January 1, 1970 |
Director(1) | Lisa Vascellari Dal Fiol | Conegliano | June 1, 1983 |
Director(1) | Maria Gimigliano | Napoli | June 2, 1976 |
Director(1) | Elvina Finzi | Milano | September 11, 1976 |
Director | Gerardo Gabrielli | Trento | August 28, 1976 |
Director(1) | Vincenzo Pompa | Milano | December, 1969 |
(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 |
Alessandra Piersimoni | Chairman |
Maria Gimigliano | |
Elvina Finzi |
Remuneration Committee
Name and surname | Office |
Alessandra Piersimoni | Chairman |
Lisa Vascellari Dal Fiol | |
Elvina Finzi |
Control Risk and Sustainability Committee
Name and surname | Office |
Maria Gimigliano | Chairman |
Lisa Vascellari Dal Fiol | |
Elvina Finzi |
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
2025
January 23rd, 2025
- Additional information relating to the Extraordinary Shareholders’ Meeting
- Extract - Call Notice of the Shareholders Meeting (Italian Only)
- Proxy form to be appointed representative pursuant to art. 135-undecies TUF
- Proxy form to be appointed representative pursuant to art. 135-novies TUF
- Information related to the Share Capital
- Explanatory Report on the first item on the agenda for the Extraordinary Shareholders' Meeting convened on January 23, 2025
- Call notice convening the extraordinary Shareholders' Meeting
2024
December 3, 2024
- Minutes of the December 3rd, 2024, Shareholders’ Meeting
- Summary report of the Votes
- New proxy form to the appointed representative pursuant to article 135-undecies TUF
- New proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ Meeting pursuant to article 135-novies TUF
- Assessment of the BoD of Alkemy S.p.A. with regards to the proposal by Retex S.p.A.-Società Benefit related to item 1 of the Agenda of the Shareholders' Meeting
- Individual proposal resolution ex Art. 135-undecies.1, paragraph 2, of CFA received from Retex S.p.A. - Società Benefit
- Resignation of Board Members
- List no. 1 - Board of Directors
- List no. 2 - Board of Directors
- Opinion of Prof. Carlo Marchetti - Notaio on the Increased Vote (Italian Only)
- Opinion of Avv. Renzo Ristuccia on the Increased Vote (Italian Only)
- Call Notice of the Shareholders' Meeting
- Extract - Call Notice of the Shareholders Meeting (Italian Only)
- Explanatory report prepared by Retex S.p.A. - Società Benefit on the request to call the Ordinary Shareholders' Meeting
- Information related to the Share Capital
- Proxy form to be appointed representative pursuant to art. 135-novies TUF
- Proxy form to be appointed representative pursuant to art. 135-undecies TUF
April 29th, 2024
- Minutes of the April 29th, 2024, Shareholders’ Meeting
- Summary Report of the Votes
- Integration of Item 1 agenda (extraord.)_Explanatory report designated representative
- Call Notice of the Shareholders Meeting
- Extract - Call Notice of the Shareholders Meeting
- Item 1 agenda_Explanatory Report Financial Statement 2023
- Item 2 agenda_Explanatory Report Allocation of net profit 2023
- Item 3 agenda_Explanatory Report Remuneration Policy 2023
- Item 4 agenda_Explanatory Report buy-back
- Item 1 agenda (extraord.)_Explanatory report designated representative
- Item 2 agenda (extraord.)_ Explanatory Report General Manager
- Proxy Form ex art. 135-undecies TUF
- Proxy Form ex Art. 135-novies TUF
- Information related to the share capital
- Report on Corporate Governance and Ownership Structures
- Report on the Remuneration Policy and Fees Paid
- Consolidated Non-Financial Statement in accordance with Italian Legislative Decree n. 254/2016
- Annual Financial Report at December 31st, 2023 (PDF)
2023
April 27th, 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 26th, 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 26th, 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 24th, 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
- Annual report on Remmuneration 2023
- Annual report on Remuneration 2022
- Annual report on Remuneration 2021
- Annual report on Remuneration 2020
- Annual report on Remuneration 2019
Governance
Increased Votes
- 06.11.2024 – Opinion of Prof. Carlo Marchetti - Notaio on the Increased Vote (Italian Only)
- 06.11.2024 – Opinion of Avv. Renzo Ristuccia on the Increased Vote (Italian Only)
- 15.10.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 08.10.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 26.09.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 24.09.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 06.09.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 05.07.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 07.02.2024 – Communication pursuant to art. 143-quater Issuer Regulation
- 30.05.2023 – Communication pursuant to art. 143-quater Issuer Regulation
- 27.03.2023 – Communication pursuant to art. 143-quater Issuer Regulation
- 23.06.2022 – Communication pursuant to art. 143-quater Issuer Regulation
- Increased voting regulation
- Increased voting request form
Shareholder agreement
- 06.09.2024 - Excerpt of the Shareholders' agreement pursuant to art. 122 TUF and art. 129 of CONSOB Regulation
- 05.09.2024 - Essential Information on the Shareholders' agreement pursuant to art. 122 TUF and art. 130 of CONSOB Regulation
- 08.08.2024 - Excerpt of the Shareholders' agreement pursuant to art. 122 TUF and art. 129 of CONSOB Regulation
- 08.08.2024 - Essential Information on the Shareholders' agreement pursuant to art. 122 TUF and art. 130 of CONSOB Regulation
- 19.06.2024 - Excerpt of the Shareholders' agreement pursuant to art. 122 TUF and art. 129 of CONSOB Regulation
- 19.06.2024 - Essential Information on the Shareholders' agreement pursuant to art. 122 TUF and art. 130 of CONSOB Regulation
- 07.06.2024 - Excerpt of the Shareholders' agreement pursuant to art. 122 TUF and art. 129 of CONSOB Regulation
- 07.06.2024 - Essential Information on the Shareholders' agreement pursuant to art. 122 TUF and art. 130 of CONSOB Regulation
- 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")
2024
- 17.10.2024 - Internal Dealing Communication (Duccio Vitali)
- 07.10.2024 - Internal Dealing Communication (Oscar Zoggia)
- 03.10.2024 - Internal Dealing Communication (Silvia Bosani)
- 03.10.2024 - Internal Dealing Communication (Enrico Meacci)
- 03.10.2024 - Internal Dealing Communication (Paolo Fontana)
- 03.10.2024 - Internal Dealing Communication (Luca Bosco)
- 03.10.2024 - Internal Dealing Communication (Claudio Benasso)
- 03.10.2024 - Internal Dealing Communication (Massimo Canturi)
- 03.10.2024 - Internal Dealing Communication (Paolo Cederle)
- 03.10.2024 - Internal Dealing Communication (Duccio Vitali)
- 05.07.2024 - Internal Dealing Communication (Massimo Canturi)
- 18.06.2024 - Internal Dealing Communication (Oscar Zoggia)
- 14.06.2024 - Internal Dealing Communication (Paolo Fontana)
- 14.06.2024 - Internal Dealing Communication (Claudio Benasso)
- 13.06.2024 - Internal Dealing Communication (Alessandro Mattiacci)
- 12.06.2024 - Internal Dealing Communication (Massimo Canturi)
- 12.06.2024 - Internal Dealing Communication (Enrico Meacci)
- 12.06.2024 - Internal Dealing Communication (Alessandro Mattiacci)
- 12.06.2024 - Internal Dealing Communication (Duccio Vitali)
- 11.06.2024 - Internal Dealing Communication (Luca Bosco)
- 29.05.2024 - Internal Dealing Communication (Paolo Cederle)
- 29.05.2024 - Internal Dealing Communication (Duccio Vitali)
- 26.03.2024 – Internal Dealing Communication
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 29/04/2024