{"id":25701,"date":"2025-03-25T13:46:43","date_gmt":"2025-03-25T12:46:43","guid":{"rendered":"https:\/\/tinextadefence.it\/?page_id=25701"},"modified":"2025-03-27T14:04:07","modified_gmt":"2025-03-27T13:04:07","slug":"investors-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/","title":{"rendered":"Investors - Shareholders' Meeting"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"25701\" class=\"elementor elementor-25701\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a35773b elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"a35773b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0133814\" data-id=\"0133814\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8a7bbcd elementor-widget elementor-widget-heading\" data-id=\"8a7bbcd\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-05178a1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"05178a1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1aca022\" data-id=\"1aca022\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8d6ad7d elementor-widget elementor-widget-heading\" data-id=\"8d6ad7d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a03a6af elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a03a6af\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-corporate-bodies\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Corporate bodies<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-corporate-documents\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Corporate documents<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Shareholders\u2019 Meetings<\/b><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-91ce89f elementor-widget elementor-widget-heading\" data-id=\"91ce89f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0863a01 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"0863a01\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-balance-sheets-reports\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Financial Statements and Reports<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-presentations\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Presentations<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investor-information-shareholders\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Information for shareholders<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/price-sensitive-investor-disclosures\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Price-sensitive announcements<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-equity-analysts-research\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Analysts and Equity<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-financial-calendar\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Financial Calendar<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/hypo-investors\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">IPO<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/investors-opa\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"hm hm-arrow-right1\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">OPA<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4afe99a\" data-id=\"4afe99a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-42e0d20 elementor-widget elementor-widget-heading\" data-id=\"42e0d20\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Shareholders\u2019 Meetings<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ddf6386 elementor-widget elementor-widget-shortcode\" data-id=\"ddf6386\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"25715\" class=\"elementor elementor-25715\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1f6b91c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1f6b91c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-405cd3e\" data-id=\"405cd3e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f7a371d elementor-widget elementor-widget-toggle\" data-id=\"f7a371d\" data-element_type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2591\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2591\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\"> 12 September 2024 \u2013 Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2591\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2591\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_1\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-convocation\/'>Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 960.03 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-convocation\/?wpdmdl=23169&#038;refresh=69d60283c76d81775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-notice\/'>Extract from the Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 475.37 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-notice\/?wpdmdl=23170&#038;refresh=69d60283cf2291775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/explanatory-report\/'>Explanatory report on items on the agenda<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 2.28 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/explanatory-report\/?wpdmdl=23171&#038;refresh=69d60283d5c011775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-135-novies\/'>Proxy form for the designated representative pursuant to Article 135-novies of Legislative Decree 58-1198<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 337.11 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-135-novies\/?wpdmdl=23172&#038;refresh=69d60283dc43c1775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-135j\/'>Proxy form to the designated representative pursuant to Article 135 undecies of Legislative Decree 58-1998<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 374.17 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-135j\/?wpdmdl=23173&#038;refresh=69d60283e2e371775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/list-n-1-candidates-for-the-appointment-of-the-board-of-auditors-2\/'>List No. 1 candidates for the appointment of the Board of Statutory Auditors<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 5.48 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/list-n-1-candidates-for-the-appointment-of-the-board-of-auditors-2\/?wpdmdl=23211&#038;refresh=69d60283e96641775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/declaration-made-on-behalf-of-tinexta-defence-drafted-pursuant-to-article-2341-ter-of-the-civil-code-and-relating-to-the-shareholders-agreement-signed-on-5-august-2024-between-tinexta-defe\/'>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.<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 135.32 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/declaration-made-on-behalf-of-tinexta-defence-drafted-pursuant-to-article-2341-ter-of-the-civil-code-and-relating-to-the-shareholders-agreement-signed-on-5-august-2024-between-tinexta-defe\/?wpdmdl=23213&#038;refresh=69d60283efedc1775633027\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-and-summary-record-of-votes-at-the-ordinary-shareholders-meeting-of-12-september-2024\/'>Minutes and summary of votes at the Ordinary General Meeting of Shareholders of 12 September 2024<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 38.19 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-and-summary-record-of-votes-at-the-ordinary-shareholders-meeting-of-12-september-2024\/?wpdmdl=23233&#038;refresh=69d60284025661775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2592\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2592\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">24 April 2024 \u2013 Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2592\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2592\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_2\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-24-04-2024\/'>Minutes of the shareholders' meeting of 24.04.2024<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 41.96 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-24-04-2024\/?wpdmdl=22833&#038;refresh=69d602840b0331775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/list-no-1-candidates-for-the-appointment-of-the-board-of-auditors\/'>List No. 1 Candidates for appointment to the Board of Statutory Auditors<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 13.52 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/list-no-1-candidates-for-the-appointment-of-the-board-of-auditors\/?wpdmdl=21765&#038;refresh=69d60284118d31775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/list-no-1-candidates-for-appointment-to-the-board-of-directors\/'>List No. 1 Candidates for appointment to the Board of Directors<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 10.84 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/list-no-1-candidates-for-appointment-to-the-board-of-directors\/?wpdmdl=21764&#038;refresh=69d60284183451775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-4\/'>Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.07 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-4\/?wpdmdl=21699&#038;refresh=69d602841ed4a1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company-3\/'>Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Societ\u00e0 Benefit Company<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 71.88 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company-3\/?wpdmdl=21698&#038;refresh=69d60284255cc1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-novies-of-legislative-decree-58-1998tuf-2\/'>Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 636.16 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-novies-of-legislative-decree-58-1998tuf-2\/?wpdmdl=21697&#038;refresh=69d602842be501775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998tuf-2\/'>Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 671.66 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998tuf-2\/?wpdmdl=21696&#038;refresh=69d60284326531775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-4\/'>Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.60 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-4\/?wpdmdl=21695&#038;refresh=69d6028438f401775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/balance-sheet-defence-tech-holding-s-p-a-benefit-company-31-12-2023\/'>Balance Sheet Defence Tech Holding S.p.A. Benefit Company 31.12.2023<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 910.16 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/balance-sheet-defence-tech-holding-s-p-a-benefit-company-31-12-2023\/?wpdmdl=21694&#038;refresh=69d602843f6a71775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2023\/'>Defence Group Consolidated Financial Statements as at 31.12.2023<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 2.34 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2023\/?wpdmdl=21693&#038;refresh=69d6028445e641775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-12-2023\/'>Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31.12.2023<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 447.84 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-12-2023\/?wpdmdl=21692&#038;refresh=69d602844c55d1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/audit-report-on-the-consolidated-financial-statements-2\/'>Report on the audit of the consolidated financial statements<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.83 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/audit-report-on-the-consolidated-financial-statements-2\/?wpdmdl=21691&#038;refresh=69d6028452bf91775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/independent-auditors-report-2\/'>Report of the independent auditors<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.51 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/independent-auditors-report-2\/?wpdmdl=21690&#038;refresh=69d60284593af1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/impact-report-2\/'>Impact Report<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 5.19 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/impact-report-2\/?wpdmdl=21689&#038;refresh=69d60284602a61775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/sustainability-report\/'>Sustainability Report<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 20.85 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/sustainability-report\/?wpdmdl=21688&#038;refresh=69d60284670cd1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2593\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2593\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">27 April 2023 \u2013 Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2593\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2593\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_3\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-27-04-2023\/'>Shareholders' Meeting Minutes of 27.04.2023<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 2.10 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-27-04-2023\/?wpdmdl=20813&#038;refresh=69d602846fc191775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-3\/'>Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 620.29 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-3\/?wpdmdl=17845&#038;refresh=69d60284768fc1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company-2\/'>Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Societ\u00e0 Benefit Company<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 568.93 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company-2\/?wpdmdl=17847&#038;refresh=69d602847d62d1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-novies-of-legislative-decree-58-1998tuf\/'>Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 475.63 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-novies-of-legislative-decree-58-1998tuf\/?wpdmdl=17849&#038;refresh=69d60284842df1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998tuf\/'>Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 491.71 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998tuf\/?wpdmdl=17851&#038;refresh=69d602848b01c1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-3\/'>Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 204.83 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-3\/?wpdmdl=17853&#038;refresh=69d6028491ce61775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/balance-sheet-defence-tech-holding-s-p-a-benefit-company-31-12-2022\/'>Balance Sheet Defence Tech Holding S.p.A. Benefit Company 31.12.2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 789.85 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/balance-sheet-defence-tech-holding-s-p-a-benefit-company-31-12-2022\/?wpdmdl=17855&#038;refresh=69d60284989b91775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2022\/'>Defence Group Consolidated Financial Statements as at 31.12.2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.53 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2022\/?wpdmdl=17857&#038;refresh=69d602849f6101775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-12-2022\/'>Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31.12.2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 4.19 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-12-2022\/?wpdmdl=17872&#038;refresh=69d60284a62de1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/report-of-the-independent-auditors-defence-tech-holding-s-p-a-benefit-company\/'>Report of the independent auditors - Financial Statements Defence Tech Holding S.p.a. Benefit Company<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.51 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/report-of-the-independent-auditors-defence-tech-holding-s-p-a-benefit-company\/?wpdmdl=17874&#038;refresh=69d60284aced21775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/auditors-report-consolidated-financial-statements\/'>Auditors' Report - Consolidated Financial Statements<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.89 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/auditors-report-consolidated-financial-statements\/?wpdmdl=17876&#038;refresh=69d60284b3c9d1775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/impact-report\/'>Impact Report<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.08 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/impact-report\/?wpdmdl=17859&#038;refresh=69d60284ba9191775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2594\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2594\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">17 April 2023 \u2013 Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2594\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2594\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_4\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-17-04-2023\/'>Minutes of the shareholders' meeting of 17.04.2023<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 1.55 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-of-17-04-2023\/?wpdmdl=18739&#038;refresh=69d60284c2f981775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/application-documents-submitted-by-the-board\/'>Application documents submitted by the Board<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 2.21 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/application-documents-submitted-by-the-board\/?wpdmdl=17833&#038;refresh=69d60284c9c241775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/31-03-23-convocation-of-shareholders-meeting-dth-spa-benefit-company\/'>31\/03\/23 \u2013 Notice of General Meeting of DTH S.p.A. - Benefit Corporation<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 309.99 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/31-03-23-convocation-of-shareholders-meeting-dth-spa-benefit-company\/?wpdmdl=17670&#038;refresh=69d60284d08c11775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-2\/'>Notice of Call of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 623.60 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-2\/?wpdmdl=17660&#038;refresh=69d60284d75a41775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-representative-appointed-pursuant-to-art-135-novies-of-legislative-decree-58-1998\/'>Proxy form to the designated representative pursuant to Article 135-novies of Legislative Decree No. 58 1998<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 391.50 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-representative-appointed-pursuant-to-art-135-novies-of-legislative-decree-58-1998\/?wpdmdl=17662&#038;refresh=69d60284de2881775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998\/'>Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58 1998<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 412.29 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998\/?wpdmdl=17664&#038;refresh=69d60284e4f191775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company\/'>Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A. Societ\u00e0 Benefit Company<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 74.69 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a-benefit-company\/?wpdmdl=17666&#038;refresh=69d60284ebbf31775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-2\/'>Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 662.47 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting-2\/?wpdmdl=17668&#038;refresh=69d60284f29721775633028\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2595\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2595\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">6 December 2022 \u2013 Shareholders\u2019 Special Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2595\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2595\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_5\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/directors-explanatory-report-on-the-topics-allodg-6-december-2022\/'>Directors' explanatory report on the items on the agenda<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 805.84 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/directors-explanatory-report-on-the-topics-allodg-6-december-2022\/?wpdmdl=16936&#038;refresh=69d6028506b8e1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-from-the-convening-notice-6-december-2022\/'>Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.p.A.<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 258.27 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-from-the-convening-notice-6-december-2022\/?wpdmdl=16935&#038;refresh=69d602850db3d1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-6-december-2022\/'>Proxy form<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 642.44 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-6-december-2022\/?wpdmdl=16934&#038;refresh=69d60285149fb1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-6-december-2022\/'>Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 603.47 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting-6-december-2022\/?wpdmdl=16933&#038;refresh=69d602851ba181775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-extraordinary-shareholders-meeting-of-06-12-2022\/'>Minutes of the extraordinary shareholders' meeting of 06\/12\/2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 13.36 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-extraordinary-shareholders-meeting-of-06-12-2022\/?wpdmdl=17007&#038;refresh=69d60285228de1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2596\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2596\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"hm hm-plus-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened hm hm-cross-circle\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">29 April 2022 \u2013 Annual General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2596\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2596\"><p><div class='w3eden'>\n    <div class=''>\n\n        \n        <div id=\"content_wpdm_package_6\">\n            <div class='row'><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-29-04-2022\/'>Minutes of the Shareholders' Meeting - 29.04.2022<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 4.17 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/minutes-of-the-shareholders-meeting-29-04-2022\/?wpdmdl=16086&#038;refresh=69d602852b2691775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2021\/'>Defence Group Consolidated Financial Statements as at 31.12.2021<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 2.1 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/defence-group-consolidated-financial-statements-as-at-31-12-2021\/?wpdmdl=11448&#038;refresh=69d6028531f581775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting\/'>Notice of Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 635 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/notice-of-shareholders-meeting\/?wpdmdl=11449&#038;refresh=69d6028538b841775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/power-of-attorney-form-to-the-representative-appointed-pursuant-to-art-135-novies-of-legislative-decree-58-1998-tuf\/'>Proxy granting form to the designated representative pursuant to Article 135-novies of Legislative Decree 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 580 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/power-of-attorney-form-to-the-representative-appointed-pursuant-to-art-135-novies-of-legislative-decree-58-1998-tuf\/?wpdmdl=11445&#038;refresh=69d602853f73e1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998-tuf\/'>Proxy form to the designated representative pursuant to Article 135-undecies of Legislative Decree No. 58\/1998 (\"TUF\")<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 485 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/proxy-form-to-the-designated-representative-pursuant-to-art-135-undecies-of-legislative-decree-58-1998-tuf\/?wpdmdl=11444&#038;refresh=69d60285463531775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a\/'>Extract from the Notice of Call of the Shareholders' Meeting of Defence Tech Holding S.P.A.<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 76 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/extract-from-the-notice-of-call-of-the-shareholders-meeting-of-defence-tech-holding-s-p-a\/?wpdmdl=11443&#038;refresh=69d602854cf6b1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/audit-report-on-the-consolidated-financial-statements\/'>Report on the audit of the consolidated financial statements<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 304 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/audit-report-on-the-consolidated-financial-statements\/?wpdmdl=11442&#038;refresh=69d6028553ae71775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/independent-auditors-report\/'>Report of the independent auditors<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 286 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/independent-auditors-report\/?wpdmdl=11441&#038;refresh=69d602855a6ba1775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-december-2021\/'>Report of the Board of Statutory Auditors on the Financial Statements for the Year Ended 31 December 2021<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 7.1 MB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/report-of-the-board-of-auditors-on-the-financial-statements-for-the-year-ended-31-december-2021\/?wpdmdl=11439&#038;refresh=69d60285612781775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting\/'>Board of Directors' Explanatory Report to the Ordinary Shareholders' Meeting<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 618 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/explanatory-report-of-the-board-of-directors-to-the-ordinary-shareholders-meeting\/?wpdmdl=11438&#038;refresh=69d6028567e301775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/defence-tech-holding-s-p-a-as-at-31-12-2021\/'>Financial Statements Defence Tech Holding S.p.A. as at 31.12.2021<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 591 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/defence-tech-holding-s-p-a-as-at-31-12-2021\/?wpdmdl=11447&#038;refresh=69d602856e8591775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><div class='col-lg-12 col-md-12 col-12'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/tinextadefence.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/tinextadefence.it\/en\/download\/financial-statements-as-at-31-december-2021\/'>Financial Statements Defence Tech Holding S.p.A. as at 31.12.2021<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 591 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary' rel='nofollow' href='#' data-downloadurl=\"https:\/\/tinextadefence.it\/en\/download\/financial-statements-as-at-31-december-2021\/?wpdmdl=11446&#038;refresh=69d6028574ee31775633029\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>            <div style='clear:both'><\/div><div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div><div style='clear:both'><\/div>        <\/div>\n\n        <div style='clear:both'><\/div>\n    <\/div>\n<\/div>\n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3092e6e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3092e6e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47c978f elementor-widget elementor-widget-heading\" data-id=\"47c978f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><b>Latest update:<\/b> 09\/09\/2024<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Investor information Governance Corporate bodies Corporate documents Shareholders' meeting Investor Relations Financial statements and reports Presentations Shareholder information Releases Price Sensitive Analysts and Equity Research Financial calendar IPO Takeover bid Shareholders' meeting Last update: 09\/09\/2024<\/p>","protected":false},"author":3,"featured_media":44,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-25701","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tinexta Defence - Investitori - Assemblea degli azionisti<\/title>\n<meta name=\"description\" content=\"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tinexta Defence - Investitori - Assemblea degli azionisti\" \/>\n<meta property=\"og:description\" content=\"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Tinexta Defence\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-27T13:04:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Tinexta Defence - Investitori - Assemblea degli azionisti\" \/>\n<meta name=\"twitter:description\" content=\"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/\",\"url\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/\",\"name\":\"Tinexta Defence - Investitori - Assemblea degli azionisti\",\"isPartOf\":{\"@id\":\"https:\/\/tinextadefence.it\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\",\"datePublished\":\"2025-03-25T12:46:43+00:00\",\"dateModified\":\"2025-03-27T13:04:07+00:00\",\"description\":\"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.\",\"breadcrumb\":{\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage\",\"url\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\",\"contentUrl\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\",\"width\":1200,\"height\":768,\"caption\":\"Immagine in evidenza Tinexta Defence\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/tinextadefence.it\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investitori &#8211; Assemblea degli azionisti\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/tinextadefence.it\/#website\",\"url\":\"https:\/\/tinextadefence.it\/\",\"name\":\"Tinexta Defence\",\"description\":\"think next, protect now\",\"publisher\":{\"@id\":\"https:\/\/tinextadefence.it\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/tinextadefence.it\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/tinextadefence.it\/#organization\",\"name\":\"Tinexta Defence\",\"url\":\"https:\/\/tinextadefence.it\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/tinextadefence.it\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_marchio.png\",\"contentUrl\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_marchio.png\",\"width\":2000,\"height\":990,\"caption\":\"Tinexta Defence\"},\"image\":{\"@id\":\"https:\/\/tinextadefence.it\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Tinexta Defence - Investors - Shareholders' meeting","description":"Tinexta Defence is a benchmark for the protection of strategic assets of institutions and companies, thanks to its technological and business expertise and proprietary solutions.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/","og_locale":"en_GB","og_type":"article","og_title":"Tinexta Defence - Investitori - Assemblea degli azionisti","og_description":"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.","og_url":"https:\/\/tinextadefence.it\/en\/investors-shareholders-meeting\/","og_site_name":"Tinexta Defence","article_modified_time":"2025-03-27T13:04:07+00:00","og_image":[{"width":1200,"height":768,"url":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_title":"Tinexta Defence - Investitori - Assemblea degli azionisti","twitter_description":"Tinexta Defence \u00e8 un punto di riferimento per la protezione degli asset strategici di Istituzioni e aziende, grazie alle competenze tecnologiche e di business, e alle soluzioni proprietarie.","twitter_image":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","twitter_misc":{"Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/","url":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/","name":"Tinexta Defence - Investors - Shareholders' meeting","isPartOf":{"@id":"https:\/\/tinextadefence.it\/#website"},"primaryImageOfPage":{"@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage"},"image":{"@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage"},"thumbnailUrl":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","datePublished":"2025-03-25T12:46:43+00:00","dateModified":"2025-03-27T13:04:07+00:00","description":"Tinexta Defence is a benchmark for the protection of strategic assets of institutions and companies, thanks to its technological and business expertise and proprietary solutions.","breadcrumb":{"@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#primaryimage","url":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","contentUrl":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","width":1200,"height":768,"caption":"Immagine in evidenza Tinexta Defence"},{"@type":"BreadcrumbList","@id":"https:\/\/tinextadefence.it\/investitori-assemblea-degli-azionisti\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/tinextadefence.it\/"},{"@type":"ListItem","position":2,"name":"Investitori &#8211; Assemblea degli azionisti"}]},{"@type":"WebSite","@id":"https:\/\/tinextadefence.it\/#website","url":"https:\/\/tinextadefence.it\/","name":"Tinexta Defence","description":"think next, protect now","publisher":{"@id":"https:\/\/tinextadefence.it\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/tinextadefence.it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/tinextadefence.it\/#organization","name":"Tinexta Defence","url":"https:\/\/tinextadefence.it\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/tinextadefence.it\/#\/schema\/logo\/image\/","url":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_marchio.png","contentUrl":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_marchio.png","width":2000,"height":990,"caption":"Tinexta Defence"},"image":{"@id":"https:\/\/tinextadefence.it\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/pages\/25701","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/comments?post=25701"}],"version-history":[{"count":0,"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/pages\/25701\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/media\/44"}],"wp:attachment":[{"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/media?parent=25701"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}