Corporate Governance

Shareholders' Meetings

2025

Ordinary Assemblies

Summary report of the votes

2025

Minutes of the Shareholders' Meeting

2025

IDs

Delegation ex art. 135-novies TUF

2025

Assembly Explanatory Report

2025

Excerpt of notice of call for Shareholders' Meeting

2025

Notice of call for Shareholders' Meeting

2025

2024

Ordinary Assemblies

Minutes of the Shareholders' Meeting

2024

IDs

RSM_Offer

2024

Delegation ex art. 135-novies TUF

2024

Delegation ex art. 135-undecies TUF

2024

Assembly Explanatory Report

2024

Excerpt of notice of call for Shareholders' Meeting

2024

2023

IDs

Delegation ex art. 135-novies TUF

2023

Delegation ex art. 135-undecies TUF

2023

Assembly Explanatory Report

2023

Excerpt of Notice of Call for Shareholders' Meeting

2023

Notice of Call for Shareholders' Meeting

2023

Administrator Application Documents

TMP — Acceptance of the position of Administrator__Pedrinazzi

2023

TMP — Board of Directors Application Filing

2023

CV_Pedrinazzi

2023

TMP Group Shareholder Copy

2023

Mayor's Candidacy Documents

TMP — Declaration of acceptance of office by Mayor_Saccone

2023

TMP — Submission of Board of Statutory Auditors applications

2023

CV_Thomas Saccone

2023

TMP Group Shareholder Copy

2023

Ordinary Assemblies

Minutes of the meeting

2023

Summary report of the votes

2023

4th Resolution

2023

3rd Resolution

2023

2nd Resolution

2023

First Resolution

2023

List of participants

2023

Quorum

2023

COMPANY

TMP Group S.p.A. is a tech-media company listed on the Euronext Growth Milan segment of the Italian Stock Exchange, specializing in the design and development of communication strategies, advertising, digital marketing, and hybrid events with a high technological content.

VAT NUMBER IT02690730847

Headquarter

Via Brembo, 27, 20139 Milan MI

Contact

hello@tmpgroup.it

hello@tmpgroup.it

Social

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COMPANY

TMP Group S.p.A. is a tech-media company listed on the Euronext Growth Milan segment of the Italian Stock Exchange and specialized in the design and development of communication strategies, advertising, digital marketing and hybrid events with a high technological content.

VAT NUMBER IT02690730847

Headquarter

Via Brembo, 27, 20139 Milan MI

Contact

hello@tmpgroup.it

hello@tmpgroup.it

Social

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