- Report on Remuneration Policy
- Proposal for Resolutions Elettronica S.p.A.
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List No. 1 - Board of Directors - submitted by Elettronica S.p.A. (only italian version)
- List No. 2 - Board of Directors - submitted by TEC Cyber S.p.A. (only italian version)
- List No. 3 - Board of Directors - submitted by a group of asset management companies and institutional investors (only italian version)
- List No. 4 - Board of Directors - submitted by First Sicaf S.p.A. (only italian version)
- List No. 1 - Board of Statutory Auditors - submitted by Elettronica S.p.A. (only italian version)
- List No. 2 - Board of Statutory Auditors - submitted by TEC Cyber S.p.A. (only italian version)
- List No. 3 - Board of Statutory Auditors - submitted by a group of asset management companies and institutional investors (only italian version)
- Report of the Board of Statutory Auditors to the Shareholders’ Meeting
- Report on Corporate Governance and Ownership Structure 2025
- Annual Financial Report ESEF version (italian version)
- Annual Financial Report as at 31.12.2025
- Information on the amount of share capital
- Information Document on the Stock Grant Incentive Plan
- Power of Attorney and Subdelegation to Computershare
- Explanatory Report by the Board of Directors on the Agenda Items
- Notice of the Ordinary Shareholders’ Meeting