57 results
6-K
EX-3.1
STVN
Stevanato Group Spa
28 May 24
Current report (foreign)
4:10pm
instalments, upon request of the holder via notice to be sent to the Chairman of the Board of Directors of the Company, copying the Chairman of the Audit … to in article 21.3 below. Failing the acknowledgment of the Board of Directors, the occurrence of a Conversion Event is acknowledged by the Audit
S-8
EX-4.1
STVN
Stevanato Group Spa
20 May 24
Registration of securities for employees
4:37pm
instalments, upon request of the holder via notice to be sent to the Chairman of the Board of Directors of the Company, copying the Chairman of the Audit … to in article 21.3 below. Failing the acknowledgment of the Board of Directors, the occurrence of a Conversion Event is acknowledged by the Audit
6-K
EX-99.1
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
(Sustainability Report) for the financial year ended on December 31, 2023; presentation of the reports of the Audit Committee, of the Compensation Committee … and of the members of the Audit Committee; related resolutions.
Adjustment of the compensation granted to PricewaterhouseCoopers S.p.A. in relation
6-K
EX-99.4
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
Exhibit 99.4
STEVANATO GROUP S.P.A.
REPORT OF THE AUDIT COMMITTEE
TO THE SHAREHOLDERS
ON THE ACTIVITIES CARRIED OUT
IN THE FINANCIAL YEAR 2023 …
Stevanato Group S.p.A.
Report of the Audit Committee to the Shareholders
On the Activities Carried Out in the Financial Year 2023
On May 28, 2021
6-K
EX-99.7
STVN
Stevanato Group Spa
14 May 24
Current report (foreign)
4:40pm
.
Substantiated proposal of the Audit Committee
Dear Shareholders,
following the listing of the ordinary shares of Stevanato Group S.p.A. (“Stevanato … )) requirements.
Currently, the above tasks and activities are carried out by PricewaterhouseCoopers S.p.A. (“PwC”) and other audit firms within
6-K
EX-99.5
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14 May 24
Current report (foreign)
4:40pm
6-K
EX-99.3
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14 May 24
Current report (foreign)
4:40pm
6-K
EX-99.2
hq9er
14 May 24
Current report (foreign)
4:40pm
6-K
fl489pj
14 May 24
Current report (foreign)
4:40pm
6-K
tw2yzueniw07yb
9 May 24
Current report (foreign)
4:10pm
6-K
EX-99.1
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9 Nov 23
Current report (foreign)
4:00pm
6-K
ekgi1
3 Nov 23
Current report (foreign)
4:00pm
6-K
EX-3.1
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19 Oct 23
Current report (foreign)
4:30pm
6-K
EX-99.2
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15 Sep 23
Extraordinary Shareholders’ Meeting
4:21pm