Governance

Corporate bodies

Defence Tech Holding S.p.A. Benefit Corporation

Board of Directors

Pier Andrea Chevallard

Chair of the Board of Directors

Emilio Gisondi

Chief Executive Officer

Pietro Forgione

Director

Valerio Veronesi

Director

Luciano Carta

Director

Andrea Rigoni

Director

Simonetta Acri

Director

The term of office of the Board of Directors appointed by the Annual General Meeting on 12 September 2024 will end on the date of approval of the separate financial statements as at 31 December 2026.

Board of Statutory Auditors

Gianfranco Chinellato

Chair

Alberto Sodini

Standing Statutory Auditor

Umberto La Commara

Alternate Statutory Auditor

Members of the Supervisory Body 231

Asa Peronace

Chair

Alberto Sodini

SB Member

Gianluca Rosboch

SB Member

PWC SPA is the company appointed to audit the separate and consolidated financial statements for the years ended 2022, 2023 and 2024.

Corporate documents

Company procedures

By-Laws

Code of Ethics

Organisation, Management and Control Model pursuant to Italian Legislative Decree 231/2001

Organisation, Management and Control Model pursuant to Italian Legislative Decree 231/2001

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Whistleblowing Policy

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Reporting Form

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    Manager responsible for Whistleblowing

    Latest update: 16/10/23 at 11:30 am

    Shareholders’ Meetings

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    Notice of Shareholders' Meeting

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    Extract from the Notice of Shareholders' Meeting

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    Explanatory report on items on the agenda

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    Proxy form for the designated representative pursuant to Article 135-novies of Legislative Decree 58-1198

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    Proxy form to the designated representative pursuant to Article 135 undecies of Legislative Decree 58-1998

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    List No. 1 candidates for the appointment of the Board of Statutory Auditors

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    Declaration disclosed on behalf of Tinexta Defence, drafted pursuant to Article 2341-ter of the Italian Civil Code and relating to the shareholders' agreement signed on 5 August 2024 between Tinexta Defence, Tinexta S.p.A. and Starlife S.r.l.

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    Minutes and summary of votes at the Ordinary General Meeting of Shareholders of 12 September 2024

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      Minutes of the shareholders' meeting of 24.04.2024

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      List No. 1 Candidates for appointment to the Board of Statutory Auditors

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      List No. 1 Candidates for appointment to the Board of Directors

      1 file 10.84 MB
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      Notice of Shareholders' Meeting

      1 file 1.07 MB
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      Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Società Benefit Company

      1 file 71.88 KB
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      Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58/1998 ("TUF")

      1 file 636.16 KB
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      Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58/1998 ("TUF")

      1 file 671.66 KB
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      Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting

      1 file 1.60 MB
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      Balance Sheet Defence Tech Holding S.p.A. Benefit Company 31.12.2023

      1 file 910.16 KB
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      Defence Group Consolidated Financial Statements as at 31.12.2023

      1 file 2.34 MB
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      Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31.12.2023

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      Report on the audit of the consolidated financial statements

      1 file 1.83 MB
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      Report of the independent auditors

      1 file 1.51 MB
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      Impact Report

      1 file 5.19 MB
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      Sustainability Report

      1 file 20.85 MB
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        Shareholders' Meeting Minutes of 27.04.2023

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        Notice of Shareholders' Meeting

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        Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Società Benefit Company

        1 file 568.93 KB
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        Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58/1998 ("TUF")

        1 file 475.63 KB
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        Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58/1998 ("TUF")

        1 file 491.71 KB
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        Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting

        1 file 204.83 KB
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        Balance Sheet Defence Tech Holding S.p.A. Benefit Company 31.12.2022

        1 file 789.85 KB
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        Defence Group Consolidated Financial Statements as at 31.12.2022

        1 file 1.53 MB
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        Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31.12.2022

        1 file 4.19 MB
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        Report of the independent auditors - Financial Statements Defence Tech Holding S.p.a. Benefit Company

        1 file 1.51 MB
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        Auditors' Report - Consolidated Financial Statements

        1 file 1.89 MB
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        Impact Report

        1 file 1.08 MB
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          Minutes of the shareholders' meeting of 17.04.2023

          1 file 1.55 MB
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          Application documents submitted by the Board

          1 file 2.21 MB
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          31/03/23 - Convocation of shareholders' meeting DTH SpA Società Benefit Company

          1 file 309.99 KB
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          Notice of Call of Shareholders' Meeting

          1 file 623.60 KB
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          Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58 1998

          1 file 391.50 KB
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          Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58 1998

          1 file 412.29 KB
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          Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Società Benefit Company

          1 file 74.69 KB
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          Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting

          1 file 662.47 KB
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            Minutes of the Shareholders' Meeting - 29.04.2022

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            Defence Group Consolidated Financial Statements as at 31.12.2021

            1 file 2.1 MB
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            Notice of Shareholders' Meeting

            1 file 635 KB
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            Proxy granting form to the designated representative pursuant to Article 135-novies of Legislative Decree 58/1998 ("TUF")

            1 file 580 KB
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            Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58/1998 ("TUF")

            1 file 485 KB
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            Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.P.A.

            1 file 76 KB
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            Report on the audit of the consolidated financial statements

            1 file 304 KB
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            Report of the independent auditors

            1 file 286 KB
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            Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31 December 2021

            1 file 7.1 MB
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            Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting

            1 file 618 KB
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            Financial Statements Defence Tech Holding S.p.A. as at 31.12.2021

            1 file 591 KB
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            Financial Statements Defence Tech Holding S.p.A. as at 31.12.2021

            1 file 591 KB
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              Defence Tech | Next | Donexit | Foramil | Innodesi

              Tinexta Defence S.r.l. - Share Capital € 25,000.00 i.v. - VAT No. 17105861003 - REA Rome No. 1696120.
              Defence Tech Holding S.p.A. Benefit Corporation - Share Capital € 2,554,285.70 i.v. - VAT No. 11065701002 - REA Rome No. 1276114.
              Copyright © Tinexta Defence - All Rights Reserved.

              Degree in Business Administration from the University of Naples 'Federico II' with an MBA in Business Management achieved with high merit in 2008 by winning a scholarship provided by Invitalia S.p.A. from which she was selected in the first months of attendance as the best MBA profile.

              After a brief experience in Invitalia S.p.A., he immediately held increasingly important roles in the management of Administration, Finance and Control of companies operating in the defence sector, theInformation Technology, of Cyber and National Security. In addition, she was Treasury Manager in companies operating in theEnergy.

              He obtained an Executive Master in Finance (EMF) at SDA Bocconi in 2020, with a specialisation in Corporate Finance & Control and, in 2022, a further specialisation track in Asset, Wealth Management also at SDA Bocconi.

              For over five years it has been the Chief Financial Officer of the Defence Tech Group, whose listing process he followed on the Euronext Growth Milan segment of Borsa Italiana.

              From 2017 to 2024, she was a member of the boards of directors of all the legal entity of the Defence Tech Group with delegated powers over their financial management and from October 2021 to October 2024 was a Board Member of the Holding Company.

              It is currently also Investor Relations Manager of the listed Defence Tech and follows all ESG issues of the Group.

              In July 2021, she was recognised by Federmanager as one of the best talents under 44 at national level, receiving an important award as Young Manager 2020.