Shareholders' meetings
Shareholders' meeting - 28 April 2025
1 | Notice of Ordinary and Extraordinary Shareholders' Meeting of 28 April 2025 | Download |
2 | Illustrative reports of the Board of Directors | Download |
3 | Proxy form for representation at meetings | Download |
4 | Group Consolidated Financial Statements as at 31 December 2024 with Auditor's Report | Download |
5 | Financial Statements as at 31 December 2024 with reports of the Board of Statutory Auditors and the External Auditors | Download |
Shareholders' meeting - 16 December 2024
1 | Notice of Ordinary and Extraordinary Shareholders' Meeting of 16 December 2024 | Download |
2 | Explanatory Report on the 1st item on the agenda of the Ordinary Shareholders' Meeting | Download |
3 | Explanatory Report on Item 2 on the Agenda of the Ordinary Shareholders' Meeting | Download |
4 | Explanatory Report on the 1st item on the agenda of the extraordinary general meeting | Download |
5 | Explanatory Report on the 2nd item on the agenda of the extraordinary general meeting | Download |
6 | Explanatory Report on Item 3 on the Agenda of the Extraordinary Shareholders' Meeting | Download |
7 | Opinion of the Board of Statutory Auditors pursuant to Article 2441(6) of the Italian Civil Code | Download |
8 | Declaration of acceptance of the office of the independent director co-opted pursuant to Article 2386 of the Italian Civil Code and Curriculum Vitae | Download |
9 | Information document on the 'Stock Grant Plan 2024-2028'. | Download |
10 | Proxy form for representation at meetings | Download |
Shareholders' meeting - 3 June 2024
1 | Notice of Shareholders' Meeting of 3 June 2024 | Download |
2 | Explanatory report of the Board of Directors on the proposals regarding the items on the agenda of the Ordinary Shareholders' Meeting | Download |
3 | Proxy / sub-delegation form for the designated representative | Download |
4 | Appointed Representative Proxy Form | Download |
5 | Draft separate financial statements as at 31 December 2023 with reports of the Board of Statutory Auditors and the Independent Auditors | Download |
6 | Group Consolidated Financial Statements as at 31 December 2023 with Auditors' Report | Download |
7 | Resolution proposal with reference to the third item on the agenda of the Shareholders' Meeting | Download |
Shareholders' meeting - 12 February 2024
1 | Notice of Shareholders' Meeting of 12 February 2024 | Download |
2 | Explanatory Report on the Items on the Agenda of the Ordinary Shareholders' Meeting | Download |
3 | Proxy form for representation at meetings | Download |
4 | Pattisti List: Candidates for Board of Directors Appointment | Download |
5 | Pattisti List: Candidates for appointment to the Board of Auditors | Download |
Shareholders' meeting - 20 December 2023
1 | Notice of Shareholders' Meeting of 20 December 2023 | Download |
2 | Explanatory Report on the 1st item on the agenda of the Ordinary Shareholders' Meeting | Download |
3 | Explanatory Report on Item 2 on the Agenda of the Ordinary Shareholders' Meeting | Download |
4 | Explanatory Report on the 1st item on the agenda of the extraordinary general meeting | Download |
5 | Explanatory Report on the 2nd item on the agenda of the extraordinary general meeting | Download |
6 | Fairness opinion of the Board of Statutory Auditors on the issue price of the shares | Download |
7 | Valuation Report of Hyris Ltd pursuant to Art 2343-ter paragraph two letter b) of the Italian Civil Code. | Download |
8 | Proxy form for representation at meetings | Download |
9 | Consolidated Financial Statements as at 31 December 2022 of the Hyris Group | Download |
10 | Consolidated Financial Statements as at 30 June 2023 of the Hyris Group | Download |
11 | Pro-forma Consolidated Financial Statements of Ulisse Biomed SpA as at 31 December 2022 | Download |
12 | Pro-forma Consolidated Financial Statements of Ulisse Biomed SpA as at 30 June 2023 | Download |
13 | Information document relating to the reverse take-over of Hyris Ltd in Ulisse Biomed SpA | Download |
14 | Minutes of the Absentee Meeting of 20 December 2023 | Download |
15 | Minutes of the Ordinary and Extraordinary General Meeting of 21 December 2023 | Download |
Shareholders' meeting - 28 April 2023
1 | Notice of Shareholders' Meeting of 28 April 2023 | Download |
2 | Explanatory Report for the Shareholders' Meeting of 28 April 2023 | Download |
3 | Proxy granting form to the designated representative pursuant to Article 135-undecies of Legislative Decree 58/1998 | Download |
4 | Granting of proxy/sub-delegation to the designated representative pursuant to Article 135-novies of Legislative Decree 58/1998 | Download |
5 | Draft Financial Statements of the Company as at 31 December 2022 with reports by the Board of Statutory Auditors and Independent Auditors | Download |
6 | Reasoned proposal for the appointment as statutory auditor for the financial years 2023-2025 | Download |
7 | Notice of making available the assembly documents | Download |
8 | Minutes of the Ordinary Shareholders' Meeting of 2 May 2023 | Download |
Shareholders' meeting - 28 April 2022
1 | Notice of Shareholders' Meeting of 28 April 2022 | Download |
2 | Explanatory Report for the Shareholders' Meeting of 28 April 2022 | Download |
3 | Proxy granting form to the designated representative pursuant to Article 135-undecies of Legislative Decree 58/1998 | Download |
4 | Granting of proxy/sub-delegation to the designated representative pursuant to Article 135-novies of Legislative Decree 58/1998 | Download |
5 | Draft Financial Statements of the Company as at 31 December 2021 with reports of the Board of Statutory Auditors and Independent Auditors | Download |
6 | Notice of making available the assembly documents | Download |
7 | Minutes of the Ordinary Shareholders' Meeting of 29 April 2022 | Download |