Governance | Campari Group

DAVIDE CAMPARI-MILANO N.V. is a company incorporated under Dutch law and its shares are listed on Mercato Telematico Azionario of Borsa Italiana (MTA).

TRANSFER OF REGISTERED OFFICE

SHAREHOLDERS' MEETINGS

2020-06-26T10:00:00+0000

Documentation
Extraordinary Shareholders' meeting 26 June 2020 Notification of the voting rights total amount
Extraordinary Shareholders' meeting 26 June 2020 Notice of extraordinary shareholders'meeting 26 June 2020
Extraordinary Shareholders' meeting 26 June 2020 Explanatory Report on the item on the agenda of the extraordinary general meeting of shareholders
Extraordinary Shareholders' meeting 26 June 2020 Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020

Forms
Extraordinary Shareholders' meeting 26 June 2020 Proxy form
Extraordinary Shareholders' meeting 26 June 2020 Proxy form Designated Representative

2020-03-27T15:00:00+0000

Forms
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Proxy form
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Proxy form Designated Representative

Documentation
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 update
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Notice of shareholders’ meeting 27 March 2020

Results - Minutes
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Minutes of the extraordinary shareholders' meeting
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Summary report of the votes
Ordinary and Extraordinary Shareholders' meeting 27 March 2020 Minutes of the ordinary shareholders' meeting

2020-03-27T14:00:00+0000

Documentation
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Terms and conditions for the initial allocation
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Campari takes action to prevent opportunistic behaviours in relation to the proposed registered office transfer
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Clarification notice on the acceptable withdrawal amount
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Transfer of Registered Office - Questions & Answers
EXTRAORDINARY SESSION - PROPOSAL TO TRANSFER THE COMPANY’S REGISTERED OFFICE TO THE NETHERLANDS Notice to shareholders relevant regarding withdrawal procedures

2020-03-27T12:00:00+0000

Documentation
ORDINARY SESSION Report of the Board of Directors on items on the Agenda of the Ordinary Shareholders’ Meeting
ORDINARY SESSION Candidature of substitute statutory auditor presented by Lagfin S.C.A.
ORDINARY SESSION Annual report at 31 December 2019
ORDINARY SESSION Statutory Auditors' Report on Financial statements as at December 31, 2019
ORDINARY SESSION Independent auditors' report on Individual Financial statements as at December 31, 2019
ORDINARY SESSION Independent auditors' report on Consolidated Financial statements as at December 31, 2019
ORDINARY SESSION Sustainability report 2019 - Non-financial declaration
ORDINARY SESSION Report on remuneration pursuant to article 123-ter TUF
ORDINARY SESSION Explanatory report of the board of directors relating to the stock option plan pursuant to articles 114-bis and 125-ter TUF
ORDINARY SESSION Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell treasury shares
ORDINARY SESSION Report on corporate governance and ownership structure
ORDINARY SESSION Notification of the voting rights total amount
ORDINARY SESSION Privacy notice for candidates to the role of alternate auditors
ORDINARY SESSION ERRATA CORRIGE: Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell treasury shares

2019-03-16T11:00:00+0000

Results - Minutes
Shareholders' Meeting April, 16th 2019 Shareholders' Meeting April 16th 2019

Forms
Ordinary shareholders' meeting 16 April 2019 Proxy form
Ordinary shareholders' meeting 16 April 2019 Proxy form Designated Representative

Documentation
Ordinary shareholders' meeting 16 April 2019 Call of ordinary Shareholders’ meeting 16 April 2019
Ordinary shareholders' meeting 16 April 2019 Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 16 April 2019
Ordinary shareholders' meeting 16 April 2019 Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF
Ordinary shareholders' meeting 16 April 2019 Privacy notice for shareholders
Ordinary shareholders' meeting 16 April 2019 Annual Report 2018
Ordinary shareholders' meeting 16 April 2019 Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016
Ordinary shareholders' meeting 16 April 2019 Remuneration report pursuant to article 123-ter of the TUF
Ordinary shareholders' meeting 16 April 2019 Report on corporate governance and ownership structure
Ordinary shareholders' meeting 16 April 2019 Explanatory report relating to the proposal to buy and/or sell own shares
Ordinary shareholders' meeting 16 April 2019 Report of the board of statutory auditors 2018
Ordinary shareholders' meeting 16 April 2019 Auditors' report on separate financial statements as of 31 December 2018
Ordinary shareholders' meeting 16 April 2019 Auditors' report on Consolidated financial statements as of 31 December 2018
Ordinary shareholders' meeting 16 April 2019 List of candidates for the office of director presented by Lagfin S.C.A. (List 1)
Ordinary shareholders' meeting 16 April 2019 List of candidates for the office of statutory auditor presented by Lagfin S.C.A. (List 1)
Ordinary shareholders' meeting 16 April 2019 List of candidates for the office of director presented by minority shareholders (List 2)
Ordinary shareholders' meeting 16 April 2019 List of candidates for the office of statutory auditor presented by minority shareholders (List 2)
Ordinary shareholders' meeting 16 April 2019 Privacy notice for candidates to the role of statutory auditor and administrator
Ordinary shareholders' meeting 16 April 2019 Notification of the voting rights total amount
Ordinary shareholders' meeting 16 April 2019 Ordinary shareholders' meeting 16 April 2019

2018-04-23T10:00:00+0000

Results - Minutes
Ordinary Shareholders’ meeting 23 April 2018 Press release 23 april 2018 Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A.
Ordinary Shareholders’ meeting 23 April 2018 Summary Report of the votes - Ordinary Shareholders' meeting 23 April 2018
Ordinary Shareholders’ meeting 23 April 2018 Minutes of the Ordinary Shareholders' meeting of Davide Campari-Milano S.p.A. on 23 April 2018

Forms
Ordinary Shareholders’ meeting 23 April 2018 Proxy form Designated Representative
Ordinary Shareholders’ meeting 23 April 2018 Proxy form

Documentation
Ordinary Shareholders’ meeting 23 April 2018 Call of ordinary Shareholders’ meeting 23 April 2018
Ordinary Shareholders’ meeting 23 April 2018 Notice of ordinary Shareholders' meeting and filing of the related documentation
Ordinary Shareholders’ meeting 23 April 2018 Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 23 April 2018
Ordinary Shareholders’ meeting 23 April 2018 Report on corporate governance and ownership structure
Ordinary Shareholders’ meeting 23 April 2018 Sustainability report - Non-financial declaration pursuant to Legislative Decree 254/2016
Ordinary Shareholders’ meeting 23 April 2018 Explanatory report of the Board of Directors relating to the proposal to buy and or sell own shares
Ordinary Shareholders’ meeting 23 April 2018 Explanatory directors’ reports relating to the stock option plan pursuant to article 114-bis of the TUF
Ordinary Shareholders’ meeting 23 April 2018 Auditors' report on Consolidated financial statements as of 31 December 2017
Ordinary Shareholders’ meeting 23 April 2018 Auditors' report on separate financial statements as of 31 December 2017
Ordinary Shareholders’ meeting 23 April 2018 Report of the Board of Statutory Auditors 2017
Ordinary Shareholders’ meeting 23 April 2018 Remuneration report pursuant to article 123-ter of the TUF
Ordinary Shareholders’ meeting 23 April 2018 Annual report at 31 December 2017
Ordinary Shareholders’ meeting 23 April 2018 Notification of the voting rights total amount - at record date

2017-12-19T11:00:00+0000

Results - Minutes
Ordinary shareholders' meeting 19 December 2017 Summary Report of the votes - Ordinary Shareholders' meeting 19 December 2017
Ordinary shareholders' meeting 19 December 2017 Press release 19 December 2017 Ordinary shareholders’ meeting of Davide Campari-Milano S.p.A.
Ordinary shareholders' meeting 19 December 2017 Minutes of the Ordinary shareholders' meeting of Davide Campari-Milano S.p.A. on 19 December 2017

Documentation
Ordinary shareholders' meeting 19 December 2017 Call of ordinary shareholders’ meeting 19 December 2017
Ordinary shareholders' meeting 19 December 2017 - Board of Directors’ Report on the items on the Agenda of the Shareholders’ Meeting 19 December 2017

Forms
Ordinary shareholders' meeting 19 December 2017 Proxy form
Ordinary shareholders' meeting 19 December 2017 Proxy form Designated Representative

2017-04-28T10:00:00+0000

Results - Minutes
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Press Release 28 April 2017 Extraordinary and Ordinary Shareholders’ meeting of Davide Campari‐Milano S.p.A.
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Summary Report of the votes - Extraordinary and Ordinary Shareholders' meeting 28 April 2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Articles of Association
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Minutes of the Ordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Minutes of the Extraordinary shareholders' meeting of Davide Campari-Milano S.p.A. of 28 April 2017

Forms
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Proxy form
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Proxy form Designated Representative

Documentation
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Call of extraordinary and ordinary shareholders’ meeting 28 April 2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Remuneration report pursuant to article 123-ter of the TUF
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy andor sell own share
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Report of the Board of Directors on items on the Agenda of the Shareholders’ Meeting of 28 April 2017
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Explanatory Report by the BoD to the Extraordinary General Meeting on amendments to the Articles of Association
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Report of the Board of Statutory Auditors 2016
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Auditors' report on separate financial statements as of 31 December 2016
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Auditors' report on consolidated financial statements as of 31 December 2016
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Approval of the stock option plan pursuant to article 114-bis of the TUF
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 28 APRIL 2017 Annual report for the year ending 31 December 2016

2016-04-29T10:00:00+0000

Results - Minutes
Ordinary Shareholders' Meetings 29 April 2016 Minutes of the Ordinary Shareholders' Meeting of Davide Campari-Milano S.p.A. of 29 April 2016
Ordinary Shareholders' Meetings 29 April 2016 Summary Report of the votes - Ordinary Shareholders' Meetings 29 April 2016
Ordinary Shareholders' Meetings 29 April 2016 Press Release 29 April 2016 Ordinary Shareholders’ meeting of Davide Campari‐Milano S.p.A.

Documentation
Ordinary Shareholders' Meetings 29 April 2016 Publication of the lists of candidates for the office of statutory auditor and director of Davide Campari-Milano S.p.A.
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of director presented by other minority shareholders (List 3) (available in Italian)
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of statutory auditor presented by other minority shareholders (List 3) (available in Italian)
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of statutory auditor presented by Cedar Rock Capital Ltd (List 2)
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of director presented by Cedar Rock Capital Ltd (List 2)
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of director presented by Alicros S.p.A. (List 1) (available in Italian)
Ordinary Shareholders' Meetings 29 April 2016 List of candidates for the office of statutory auditor presented by Alicros S.p.A. (List 1) (available in Italian)
Ordinary Shareholders' Meetings 29 April 2016 Corrigendum to the Call of Ordinary shareholders’ meeting
Ordinary Shareholders' Meetings 29 April 2016 Auditors' report on consolidated financial statement as of 31 December 2015
Ordinary Shareholders' Meetings 29 April 2016 Report of the Board of Directors on items on the Agenda of the Ordinary Shareholders’ Meeting of 29 April 2016
Ordinary Shareholders' Meetings 29 April 2016 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own share
Ordinary Shareholders' Meetings 29 April 2016 Auditors' report on separate financial statements as of 31 December 2015
Ordinary Shareholders' Meetings 29 April 2016 Report of the Board of Statutory Auditors
Ordinary Shareholders' Meetings 29 April 2016 Approval of the stock option plan pursuant to article 114-bis of the TUF
Ordinary Shareholders' Meetings 29 April 2016 Remuneration report pursuant to article 123-ter of the TUF
Ordinary Shareholders' Meetings 29 April 2016 Annual report for the year ending 31 December 2015
Ordinary Shareholders' Meetings 29 April 2016 Call of ordinary shareholders’ meeting

Forms
Ordinary Shareholders' Meetings 29 April 2016 Proxy Form 29 April 2016
Ordinary Shareholders' Meetings 29 April 2016 Proxy form Designated Representative 29 April 3016

2015-12-28T11:00:00+0000

Results - Minutes
Extraordinary Shareholders' Meeting 28 January 2015 Minutes of the Extraordinary Shareholders' Meeting of January 28
Extraordinary Shareholders' Meeting 28 January 2015 Publication of the updated Articles of Association and the minutes of the Extraordinary Shareholders' Meeting
Extraordinary Shareholders' Meeting 28 January 2015 Extraordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A.: loyalty shares approved by a large majority

Forms
Extraordinary Shareholders' Meeting 28 January 2015 Proxy form
Extraordinary Shareholders' Meeting 28 January 2015 Proxy form Designated Representative

Documentation
Extraordinary Shareholders' Meeting 28 January 2015 Explanatory Report by the Board of Directors to the Extraordinary Shareholders' Meeting
Extraordinary Shareholders' Meeting 28 January 2015 Notice convening the extraordinary shareholders’ meeting
Extraordinary Shareholders' Meeting 28 January 2015 Call of Extraordinary shareholders’ meeting
Extraordinary Shareholders' Meeting 28 January 2015 Shareholders’ meeting of 28 January 2015 (loyalty shares) Addendum to the Explanatory Report
Extraordinary Shareholders' Meeting 28 January 2015 Press release 9 January 2015 - Shareholders’ meeting of 28 January 2015 (loyalty shares) - Filing of documentation
Extraordinary Shareholders' Meeting 28 January 2015 Explanatory Report by the Board of Directors to the Extraordinary Shareholders' Meeting (amended version)

2015-04-30T10:00:00+0000

Results - Minutes
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Articles of Association
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Publication of the minutes of the Extraordinary and Ordinary Shareholders’ meeting of April 30
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Minutes of the Extraordinary Shareholders' Meeting of Davide Campari-Milano S.p.A. of April 30
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Minutes of Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A. of April 30
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Summary Report of the votes - Extraordinary and ordinary Shareholders' Meetings 30 April 2015 (available only in italian)
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Press Release 30 April 2015 Extraordinary and Ordinary Shareholders’ meeting of Davide Campari-Milano S.p.A.

Documentation
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Annual report for the year ending 31 December 2014
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Report of the Board of Statutory Auditors
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Auditors' report on separate financial statements as of 31 December 2014
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Call of ordinary and extraordinary shareholders’ meeting
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Auditors' report on consolidated financial statement as of 31 December 2014
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Approval of the stock option plan pursuant to article 114-bis of the TUF
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Remuneration report pursuant to article 123-ter of the TUF
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own shares
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Explanatory Report by the Board of Directors to the Extraordinary General Meeting on amendments to the Articles of Association
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Report of the Board of Directors on items on the Agenda of the Extraordinary and Ordinary Shareholders’ Meeting of 30 April 2015

Forms
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Proxy form 30 April 3015
Ordinary and Extraordinary Shareholders' Meeting 30 April 2015 Proxy form Designated Representative 30 April 3015

2014-04-30T10:00:00+0000

Results - Minutes
Ordinary Shareholders' Meetings 30 April 2014 Minutes of the Ordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A. of 30 April 2014

Documentation
Ordinary Shareholders' Meetings 30 April 2014 Remuneration report pursuant to article 123-ter of the TUF
Ordinary Shareholders' Meetings 30 April 2014 Report of the Board of Statutory Auditors
Ordinary Shareholders' Meetings 30 April 2014 Auditors' report on separate financial statements as of 31 December 2013
Ordinary Shareholders' Meetings 30 April 2014 Report of the Board of Directors on items on the Agenda of the shareholders’ meeting of 30 April 2014
Ordinary Shareholders' Meetings 30 April 2014 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own shares
Ordinary Shareholders' Meetings 30 April 2014 Auditors' report on consolidated financial statement as of 31 December 2013
Ordinary Shareholders' Meetings 30 April 2014 Approval of the stock option plan pursuant to Article 114-BIS of the TUF
Ordinary Shareholders' Meetings 30 April 2014 Annual report for the year ending 31 December 2013
Ordinary Shareholders' Meetings 30 April 2014 Notice of Ordinary Shareholders' Meeting

Forms
Ordinary Shareholders' Meetings 30 April 2014 Proxy form Designated Representative
Ordinary Shareholders' Meetings 30 April 2014 Proxy form

Attending and Voting
Ordinary Shareholders' Meetings 30 April 2014 Regulations governing Shareholders' meeting

2013-04-30T12:30:00+0000

Results - Minutes
Ordinary Shareholders' Meetings 30 April 2013 Minutes of the Ordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A. of 30 April 2013

Documentation
Ordinary Shareholders' Meetings 30 April 2013 Notice of Ordinary Shareholders' Meeting
Ordinary Shareholders' Meetings 30 April 2013 Report on Corporate Governance
Ordinary Shareholders' Meetings 30 April 2013 Approval of the stock option plan pursuant to Article 114-BIS of the TUF
Ordinary Shareholders' Meetings 30 April 2013 Report of the Board of Directors on items on the Agenda of the shareholders’ meeting of 30 April 2013
Ordinary Shareholders' Meetings 30 April 2013 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own shares
Ordinary Shareholders' Meetings 30 April 2013 Annual report for the year ending 31 December 2012
Ordinary Shareholders' Meetings 30 April 2013 Remuneration report pursuant to article 123-ter of the TUF
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of director presented by Alicros S.p.A. (List 1)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of statutory auditor presented by Alicros S.p.A. (List 1)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of director presented by Cedar Rock Capital Ltd (List 2)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of statutory auditor presented by Cedar Rock Capital Ltd (List 2)
Ordinary Shareholders' Meetings 30 April 2013 Notice of Ordinary Shareholders' Meeting
Ordinary Shareholders' Meetings 30 April 2013 Report on Corporate Governance
Ordinary Shareholders' Meetings 30 April 2013 Approval of the stock option plan pursuant to Article 114-BIS of the TUF
Ordinary Shareholders' Meetings 30 April 2013 Report of the Board of Directors on items on the Agenda of the shareholders’ meeting of 30 April 2013
Ordinary Shareholders' Meetings 30 April 2013 Explanatory report of the Board of Directors to the shareholders’ meeting relating to the proposal to buy and/or sell own shares
Ordinary Shareholders' Meetings 30 April 2013 Annual report for the year ending 31 December 2012
Ordinary Shareholders' Meetings 30 April 2013 Remuneration report pursuant to article 123-ter of the TUF
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of director presented by Alicros S.p.A. (List 1)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of statutory auditor presented by Alicros S.p.A. (List 1)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of director presented by Cedar Rock Capital Ltd (List 2)
Ordinary Shareholders' Meetings 30 April 2013 List of candidates for the office of statutory auditor presented by Cedar Rock Capital Ltd (List 2)

Attending and Voting
Ordinary Shareholders' Meetings 30 April 2013 Regulations governing Shareholders' meeting
Ordinary Shareholders' Meetings 30 April 2013 Regulations governing Shareholders' meeting

Forms
Ordinary Shareholders' Meetings 30 April 2013 Proxy form
Ordinary Shareholders' Meetings 30 April 2013 Proxy form Designated Representative
Ordinary Shareholders' Meetings 30 April 2013 Proxy form
Ordinary Shareholders' Meetings 30 April 2013 Proxy form Designated Representative

BOARD
OF DIRECTORS

The Board of Directors, composed of nine members, was appointed by the ordinary shareholders’ meeting held on 16 April 2019 for the three-year period 2019-2021. Luca Garavoglia was appointed as Chairman of the Board of Directors with the powers provided under statutory provisions and the by-laws.

Robert Kunze-Concewitz, Paolo Marchesini and Fabio Di Fede are appointed as Executive Managing Director.

FUNCTIONS OF THE BOARD OF DIRECTORS

The Board has full ordinary and extraordinary administrative powers to manage the Company and to achieve the corporate purpose.

It constitutes the central body of the Company’s corporate governance system.

The Board is responsible for setting out strategic and management guidelines for the Company and the Group and for monitoring general performance, as well as defining and applying the Company’s corporate governance rules and examining internal audit procedures.

By-Laws of the Board of Directors xx

Name	Role
Luca Garavoglia	Chairman
Robert Kunze-Concewitz	Chief Executive Officer Executive Managing Director
Paolo Marchesini	Chief Financial Officer Executive Managing Director
Fabio Di Fede	Group General Counsel and Business Development Officer Executive Managing Director
Eugenio Barcellona	Director and member of the Control & Risks Committee and Remuneration & Appointments Committee
Annalisa Elia Loustau*	Director and member of the Control & Risks Committee and Remuneration & Appointments Committee
Catherine Gérardin-Vautrin*	Director and member of the Control & Risks Committee and Remuneration & Appointments Committee
Alessandra Garavoglia	Director
Michel Klersy*	Director

*Independent Director.

Internal Committees

Control & Risks Committee
Name Position

Eugenio Barcellona Director

Annalisa Elia Loustau Independent Director

Catherine Gérardin-Vautrin
Independent Director

Terms of Reference Control and Risk Committee xx

RISK MANAGEMENT

Davide Campari-Milano N.V. and Campari Group are exposed to external risks and uncertainties arising from general or specific conditions in the industries in which they work, as well as to risks arising from strategic decisions and internal operational risks.

BUSINESS AND SPECIFIC RISKS

FINANCIAL RISKS

MARKET RISKS
Remuneration and Appointments Committee

Name Position

Eugenio Barcellona Director

Annalisa Elia Loustau Independent Director

Catherine Gérardin-Vautrin Independent Director

Terms of Reference Remuneration and Appointment Committee xx

Remuneration

Discover more

The remuneration policy for directors is defined by the Board in response to the proposals of the Remuneration and Appointments Committee, after consulting the Board of Auditors.

The Remuneration Report, approved by the Board of Directors, following a proposal by the Remuneration and Appointments Committee, in accordance with the applicable legal and regulatory duties, defines and illustrates: the compensation paid and stock options allocated to members of Board of Directors and Statutory Auditors. The Report also illustrates the shareholdings held by Directors.

Hereinafter is made available the Remuneration Report pursuant to article 123-ter of the TUF and the Stock Option plan pursuant to article 114-bis of the TUF, together with the related regulation document, approved by the latest shareholders' meeting.

Stock Options Regulation

Explanatory report of the board of directors relating to the stock option plan pursuant to articles 114-bis and 125-ter TUF

Report on remuneration pursuant to article 123-ter TUF

Close

EXTERNAL AUDITOR

EY was engaged to audit the Company's accounts by the shareholders' meeting of 19 December 2017.

The engagement was made for the financial years 2019-2027.

Name	Position
Eugenio Barcellona	Director
Annalisa Elia Loustau	Independent Director
Catherine Gérardin-Vautrin	Independent Director

Name	Position
Eugenio Barcellona	Director
Annalisa Elia Loustau	Independent Director
Catherine Gérardin-Vautrin	Independent Director

GOVERNANCE REPORT

View reports from previous years

Report on corporate governance and ownership structure 2019

Download

Report on corporate governance and ownership structure 2018

Download

Report on corporate governance and ownership structure 2015

Download

Report on corporate governance and ownership structure 2014

Download

Report on Corporate Governance and Ownership Structure 2013

Download

Report on corporate governance and ownership structure 2012

Download

Report on corporate governance and ownership structure 2011

Download

Report on corporate governance and ownership structure 2010

Download

Report on corporate governance 2009

Download

Report on corporate governance 2008

Download

Report on corporate governance 2006

Download

Report on corporate governance 2005

Download

Report on corporate governance 2004

Download

RULES AND PROCEDURES

Below you will find the procedures put in place by Davide Campari-Milano N.V. for the regulation of its activities.

MODELLO 231

In adopting this Model DAVIDE CAMPARI-MILANO N.V. aims to strengthen its organisational management and internal control, with specific reference to the regulations laid down by Legislative Decree 231 of 8 June 2001, and to increase the awareness of the Recipients of the Model of the importance of exemplary and transparent conduct, so as to minimise the risk of the offences set out in the Decree being committed.

This Model represents a formalisation of existing management structures, procedures and controls and forms part of the internal control system put in place by the Company in compliance with applicable regulations and legislation and consistent with best practice in corporate governance and the principles and rules of the Corporate Governance Code issued by listed companies.

This Model was approved by the Davide Campari-Milano S.p.A. Board of Directors on 11 November 2008 and subsequently updated to reflect any relevant legislative amendments.

Organisational, management and control model pursuant to legislative decree 231 of 8 June 2001

Download
INTERNAL DEALING

Internal Dealing Procedure

Download
RELATED PARTIES TRANSACTIONS

Procedure for transactions with related parties

Download
OTHER DOCUMENTS

Procedure for processing and managing material and insider information

Download
VOTING RIGHTS AND LOYALTY SHARES

Special Voting Shares di Davide Campari-Milano N.V.

Regulatory information

GOVERNANCE CONTACTS

Davide Campari-Milano N.V.
Via Franco Sacchetti, 20
20099 Sesto San Giovanni - Milano

Tel. +39 02 6225 1
Fax: +39 02 6225 479
E-mail: segreteria.societaria@campari.com

Maurizio Ferrazzi: General Counsel - Corporate Italy & Group Functions