Alkemy Bx

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 July 31, 2025.
The current BoD will remain in office until the date of the Shareholders' Meeting called to approve the Financial Statements at December 31, 2026 and will be composed as described in the following table:

Position Name and Surname Birthplace Date of birth
Chairman of the Board and CEO Duccio Vitali Firenze February 4, 1969
Director Claudio Benasso Pavia March 14, 1963
Director Carlo Gotta Torino August 31, 1963
Director Marco Valcamonica  Vimercate January 13, 1985
Director Giulio Maria Rodinò di Miglione Roma September 7, 1992

The Board of Statutory Auditors was appointed by the Shareholders’ Meeting of April 30, 2025 and will remain in office for a period of three years, until the date of the Shareholders' Meeting called to approve the Financial Statements at 31 December 2027 and will be composed as indicated in the following table:

Position Name and Surname Birth place  Date of birth
Chairman Giuseppe Alessandro Galeano Ivrea (TO) September 28, 1976
Standing Auditor Francesca Marchiori Milano July 17, 1976
Standing Auditor Gabriele Gualeni Milano October 18, 1974
Alternate Auditor Gianluca Disabato Altamura (BA) April 7, 1992
Alternate Auditor Barbara Sicignano Vico Equense (NA) August 5, 1996

The audit function is allocated to an external body appointed by the Shareholders’ Meeting: the independent audit firm.

Reconta Ernst & Young S.p.A. with registered office in Milan, via Meravigli, n. 12

VAT number n.00891231003.

2025

April 30th, 2025

January 23rd, 2025

2024

December 3, 2024

April 29th, 2024

2023

April 27th, 2023

2022

April 26th, 2022

2021

April 26th, 2021

2020

April 24th, 2020

Increased Votes

Shareholder agreement

2025

14.07.2025 - Internal Dealing Communication (Luca Bosco)

14.07.2025 - Internal Dealing Communication (Oscar Zoggia)

11.07.2025 - Internal Dealing Communication (Paolo Fontana)
11.07.2025 - Internal Dealing Communication (Claudio Benasso)
11.07.2025 - Internal Dealing Communication (Duccio Vitali)

16.05.2025 - Internal Dealing Communication (Paolo Cederle)
17.04.2025 - Internal Dealing Communication (Luca Bosco)

03.04.2025 - Internal Dealing Communication (Paolo Cederle)

01.04.2025 - Internal Dealing Communication (Paolo Fontana)
01.04.2025 - Internal Dealing Communication (Oscar Zoggia)
01.04.2025 - Internal Dealing Communication (Claudio Benasso)
01.04.2025 - Internal Dealing Communication (Duccio Vitali)

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

28.08.2023 – Internal Dealing Communication
03.03.2023 – Internal dealing communication

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 23/01/2025

    Group Created with Sketch.

    PRIVACY NOTICE

    PRIVACY NOTICE PURSUANT TO ARTICLES 13 AND 14 OF REGULATION (EU) 2016/679 AND LEGISLATIVE DECREE NO. 196/2003, AS AMENDED BY LEGISLATIVE DECREE NO. 101/2018

    The Data Controllers (the “Controllers”) and, for processing carried out for Marketing and Communication purposes, the Joint Controllers (the “Joint Controllers”), as defined below, pursuant to Article 13 of Regulation (EU) 2016/679 (the “Regulation”), hereby inform you of the purposes for which your personal data are collected and processed, in accordance with the principles of lawfulness, fairness and transparency, ensuring confidentiality and compliance with the applicable legislation.

    1. Data Controllers / Joint Controllers

    ALKEMY S.p.A. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: privacy@alkemy.com

    ALKEMY PLAY S.r.l. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: privacy@alkemy.com

    COSMIC S.r.l. (“Data Controller”)
    Registered office: Via Monte Rosa, 91 - 20149 Milano (MI)
    e-mail: gdpr@retex.com

    D.COM S.r.l. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: gdpr@retex.com

    DIGITAL RETEX S.r.l. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: gdpr@retex.com

    RETEX S.p.A. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: gdpr@retex.com

    WTL S.r.l. (“Data Controller”)
    Registered office: Via San Gregorio, 34 - 20124 Milano (MI)
    e-mail: gdpr@retex.com

    XCC S.r.l. (“Data Controller”)
    Registered office: Via del Commercio, 36 - 00154 Roma (RM)
    e-mail: privacy@alkemy.com

    hereinafter collectively referred to as the “Companies”, the “Controllers” or, for Marketing and Communication purposes, the “Joint Controllers”.

    For purposes related to the performance of contractual obligations, compliance with legal obligations and the establishment, exercise or defence of legal claims, as further detailed in Section 4 below, each Company acts as an independent Data Controller pursuant to the Regulation, independently determining the purposes and means of processing. With regard to Marketing and Communication activities, as further detailed in Section 4, the Companies act as Joint Controllers, jointly determining, each within the scope of its responsibilities, the purposes and means of processing. In their capacity as Joint Controllers, the Companies have entered into a joint controllership agreement pursuant to Article 26 of the Regulation, an extract of which is available upon request by data subjects.

    2. Data Protection Officer (DPO)

    The Controllers/Joint Controllers have appointed a Group Data Protection Officer (DPO), who may be contacted for any matter relating to the processing of personal data, including requests regarding the extract of the joint controllership agreement pursuant to Article 26 of the Regulation, and for the exercise of data subjects’ rights. Contact details of the DPO: privacy@alkemy.com.

    3. Categories of personal data processed

    Processing may concern common personal data, identification and contact data, collected directly or through third parties, including – by way of example and not limitation – identification details (name, surname, address, telephone number, business email address, company/studio details, industry, job title, role and function, and similar information), also relating to representatives, employees, collaborators or persons otherwise connected to your professional activity, as well as fiscal and administrative data necessary for contract management (tax code, VAT number, IBAN and bank/postal details). No special categories of personal data are processed.

    4. Purposes and legal basis of processing

    4.1 Contractual relationship management. Each Data Controller processes personal data of its clients/users to provide the requested services and for purposes strictly connected with and instrumental to the management and performance of pre-contractual and/or contractual relationships, as well as for compliance with legal and regulatory obligations and instructions issued by competent authorities. Processing is necessary to carry out activities related to the purchase of services and/or products, such as order management, service provision and/or production and/or shipment of purchased products, invoicing and payment management, handling of complaints and support requests, provision of customer support, sending of informational communications related to the service and/or contract, and compliance with contractual obligations.
    Legal basis: Article 6(1)(b) and (c) of the Regulation.

    4.2 Establishment, exercise or defence of legal claims. Personal data are processed in order to establish, exercise or defend the rights of the Data Controller and/or to defend against claims, in judicial or out-of-court proceedings.
    Legal basis: Article 6(1)(f) of the Regulation.

    4.3 Marketing and Communication. The Joint Controllers jointly process data collected in the course of their activities for Strategic Marketing, Brand and Corporate Communication purposes, including:

    Legal basis: Article 6(1)(a) of the Regulation (consent of the data subject).

    iii) The Joint Controllers may send emails relating to promotions and offers of services/products similar or related to those already purchased by the data subject, unless the data subject has objected to such processing at the outset or subsequently.
    Legal basis: Article 130(4) of Legislative Decree No. 196/2003. The data subject has the right to object at any time to processing for this purpose.

    5. Mandatory or optional nature of data provision

    5.1 Provision of personal data is mandatory for the purposes referred to in Sections 4.1 and 4.2.

    5.2 Provision of data for the purposes referred to in Section 4.3 is optional and subject to the data subject’s consent. Any refusal will not affect the performance of the requested services.

    5.3 With reference to the purposes under Section 4.3, the Joint Controllers have jointly defined the processing methods and procedures for responding to data subjects’ requests pursuant to Articles 15–22 of the Regulation. The single point of contact for the exercise of rights is the Group DPO, whose contact details are provided in Section 2. An extract of the joint controllership agreement is available upon request.

    6. Processing methods and data retention

    6.1 Personal data are processed by authorised and trained personnel, lawfully and fairly, with or without electronic or automated means, and include all operations necessary for the processing, including recording and storage, with appropriate security measures to ensure confidentiality and protection against unauthorised access, disclosure, misuse or loss. No automated decision-making processes pursuant to Article 22 of the Regulation are carried out.

    6.2 For the purposes under Sections 4.1 and 4.2, personal data are retained for the time strictly necessary to achieve the purposes for which they were collected, to comply with legal obligations related to administrative, accounting, tax and social security matters (10 years), and for the duration of any disputes, without prejudice to further legal obligations.

    6.3 For Marketing and Communication purposes: a) purposes under Section 4.3(i): up to 24 months from the last interaction; b) purposes under Section 4.3(ii): up to 12 months from the last interaction; c) purposes under Section 4.3(iii): up to 24 months from termination of the relationship.

    7. Data disclosure

    7.1 Personal data may be shared among the Joint Controllers and with authorised employees, staff and collaborators for the purposes set out in Section 4.

    7.2 Personal data may also be disclosed to third parties to comply with legal obligations or to entities such as, by way of example, external consultants, banks and financial institutions, professionals, IT maintenance providers, service providers for information systems, websites, web applications and telecommunications networks, as well as any other third parties involved in the performance of contractual obligations. Such parties shall act as independent Data Controllers or Data Processors, in accordance with applicable instructions.

    7.3 The updated list of Data Processors is maintained by each Company and is available upon request.

    8. Data transfers

    8.1 Personal data are not processed or transferred outside the European Union. Where transfers to third countries become necessary, including for data storage purposes, such transfers shall take place in compliance with the Regulation, applicable law and appropriate safeguards, including Standard Contractual Clauses approved by the European Commission or equivalent measures.

    9. Rights of the data subject

    Pursuant to Articles 15–22 of the Regulation, you have the right to:

    These rights may be exercised by contacting the Group DPO at the details provided in Section 2.

    10. Amendments

    The Controllers/Joint Controllers reserve the right to amend or update this Privacy Notice, in whole or in part, also as a result of changes in applicable legislation. Any amendments will be communicated in a timely manner.