Shareholders' notices 2024

Filing of the minutes of the Board of Directors of the merger resolution of 24.06.2024

The merger by incorporation of Sest S.p.A. and Air Hex Alonte S.r.l. into LU-VE S.p.A. has been approved

Filing of Project of merger by incorporation of Sest S.p.A. and Air Hex Alonte S.r.l. into LU-VE S.p.A.

Deposit of the Minutes of the Shareholders meeting of 29 april 2024 and of the Articles of Association 

Meeting and Board resolutions 

Deposit of the Annual report on the remuneration policy and the remuneration paid - March 2024

Deposit
- of the Annual financial report as of 31.12.2023
- of the Sustainability report 2023
- of the Report on corporate governance and ownership structure 2023
- of the Directors' explanatory Report on the item on the agenda of the extraordinary part of the Shareholders' Meeting of 29 April, 2024 with intervening integration

Change in financial calendar LU-VE 2024

Financial calendar LU-VE 2024