{"id":624,"date":"2025-03-21T11:34:59","date_gmt":"2025-03-21T10:34:59","guid":{"rendered":"https:\/\/tinextadefence.it\/?page_id=624"},"modified":"2026-04-20T12:15:57","modified_gmt":"2026-04-20T10:15:57","slug":"governance","status":"publish","type":"page","link":"https:\/\/tinextadefence.it\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"624\" class=\"elementor elementor-624\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Governance<\/h1>\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-e7f7e7e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e7f7e7e\" 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-36e31df\" data-id=\"36e31df\" 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-7ce6c12 elementor-widget elementor-widget-heading\" data-id=\"7ce6c12\" 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\">Corporate bodies<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5da6829 elementor-widget elementor-widget-heading\" data-id=\"5da6829\" 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<h3 class=\"elementor-heading-title elementor-size-default\">\nDefence Tech Holding S.p.A. Benefit Corporation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7224d65 elementor-widget elementor-widget-shortcode\" data-id=\"7224d65\" 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=\"25662\" class=\"elementor elementor-25662\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a492d77 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"a492d77\" 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-85bb994\" data-id=\"85bb994\" 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-fff753b elementor-widget elementor-widget-heading\" data-id=\"fff753b\" 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\">Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3675b09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3675b09\" 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-inner-column elementor-element elementor-element-34dd41f\" data-id=\"34dd41f\" 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-c4d4d78 elementor-widget elementor-widget-image\" data-id=\"c4d4d78\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#chevallard\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1200\" height=\"1200\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min.jpg\" class=\"attachment-full size-full wp-image-908\" alt=\"Pier Andrea Chevallard - Chairman of the Board of Directors\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min.jpg 1200w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min-1024x1024.jpg 1024w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min-150x150.jpg 150w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pier_Andrea_Chevallard-min-768x768.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0bd485f elementor-widget elementor-widget-heading\" data-id=\"0bd485f\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#chevallard\" target=\"_blank\">Pier Andrea Chevallard<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a7172 elementor-widget elementor-widget-heading\" data-id=\"58a7172\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Chair of the Board of Directors<\/h3>\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-inner-column elementor-element elementor-element-cb748d3\" data-id=\"cb748d3\" 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-6482a7e elementor-widget elementor-widget-image\" data-id=\"6482a7e\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#gisondi\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1200\" height=\"1200\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min.jpg\" class=\"attachment-full size-full wp-image-901\" alt=\"Emilio Gisondi - Managing Director\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min.jpg 1200w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min-1024x1024.jpg 1024w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min-150x150.jpg 150w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Emilio_Gisondi-min-768x768.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-efff248 elementor-widget elementor-widget-heading\" data-id=\"efff248\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#gisondi\" target=\"_blank\">Emilio Gisondi<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-080d750 elementor-widget elementor-widget-heading\" data-id=\"080d750\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Chief Executive Officer\n<\/h3>\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-inner-section elementor-element elementor-element-1dacf9f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1dacf9f\" 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-inner-column elementor-element elementor-element-1487780\" data-id=\"1487780\" 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-2f10964 elementor-widget elementor-widget-image\" data-id=\"2f10964\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#forgione\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1200\" height=\"1200\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min.jpg\" class=\"attachment-full size-full wp-image-909\" alt=\"Pietro Forgione - Public Affairs &amp; Innovation\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min.jpg 1200w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min-1024x1024.jpg 1024w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min-150x150.jpg 150w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Pietro_Forgione-min-768x768.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de7aafc elementor-widget elementor-widget-heading\" data-id=\"de7aafc\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#forgione\" target=\"_blank\">Pietro Forgione<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ad49ad elementor-widget elementor-widget-heading\" data-id=\"9ad49ad\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Director<\/h3>\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-inner-column elementor-element elementor-element-37bf18e\" data-id=\"37bf18e\" 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-7f0a60f elementor-widget elementor-widget-image\" data-id=\"7f0a60f\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#veronesi\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1200\" height=\"1200\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min.jpg\" class=\"attachment-full size-full wp-image-912\" alt=\"Valerio Veronesi - Director\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min.jpg 1200w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min-1024x1024.jpg 1024w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min-150x150.jpg 150w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Valerio_Veronesi-min-768x768.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f91c67 elementor-widget elementor-widget-heading\" data-id=\"9f91c67\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#veronesi\" target=\"_blank\">Valerio Veronesi<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41fe334 elementor-widget elementor-widget-heading\" data-id=\"41fe334\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Director<\/h3>\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-inner-section elementor-element elementor-element-06a59bb elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"06a59bb\" 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-33 elementor-inner-column elementor-element elementor-element-b5460be\" data-id=\"b5460be\" 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-667e2ba elementor-widget elementor-widget-image\" data-id=\"667e2ba\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#carta\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"450\" height=\"450\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Carta-1.jpg\" class=\"attachment-full size-full wp-image-25489\" alt=\"Luciano Carta - Director\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Carta-1.jpg 450w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Carta-1-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Carta-1-150x150.jpg 150w\" sizes=\"(max-width: 450px) 100vw, 450px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97379c8 elementor-widget elementor-widget-heading\" data-id=\"97379c8\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#carta\" target=\"_blank\">Luciano Carta<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1946e3d elementor-widget elementor-widget-heading\" data-id=\"1946e3d\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Director<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-c1c3c49\" data-id=\"c1c3c49\" 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-ffa16c4 elementor-widget elementor-widget-image\" data-id=\"ffa16c4\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#rigoni\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"450\" height=\"450\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/User.jpg\" class=\"attachment-full size-full wp-image-25494\" alt=\"Image without profile\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/User.jpg 450w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/User-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/User-150x150.jpg 150w\" sizes=\"(max-width: 450px) 100vw, 450px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-23aef63 elementor-widget elementor-widget-heading\" data-id=\"23aef63\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#rigoni\" target=\"_blank\">Andrea Rigoni<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-910f529 elementor-widget elementor-widget-heading\" data-id=\"910f529\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Director<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-576ec5c\" data-id=\"576ec5c\" 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-486cef1 elementor-widget elementor-widget-image\" data-id=\"486cef1\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#acri\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"450\" height=\"450\" src=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Acri.jpg\" class=\"attachment-full size-full wp-image-25486\" alt=\"Simonetta Acri - Director\" srcset=\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Acri.jpg 450w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Acri-300x300.jpg 300w, https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Acri-150x150.jpg 150w\" sizes=\"(max-width: 450px) 100vw, 450px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66318af elementor-widget elementor-widget-heading\" data-id=\"66318af\" 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<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/tinextadefence.it\/en\/governance-profiles\/#acri\" target=\"_blank\">Simonetta Acri<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-abf4c10 elementor-widget elementor-widget-heading\" data-id=\"abf4c10\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Director<\/h3>\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 class=\"elementor-element elementor-element-5c55252 elementor-widget elementor-widget-text-editor\" data-id=\"5c55252\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The term of office of the Board of Directors appointed by the Annual General Meeting on 12 September 2024 will end on the date of approval of the separate financial statements as at 31 December 2026.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-474c3b6 elementor-widget elementor-widget-heading\" data-id=\"474c3b6\" 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\">Board of Statutory Auditors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-f8e5cfc elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"f8e5cfc\" 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-33 elementor-inner-column elementor-element elementor-element-3760f91\" data-id=\"3760f91\" 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-d3e6063 elementor-widget elementor-widget-heading\" data-id=\"d3e6063\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Gianfranco Chinellato<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b5b1f5 elementor-widget elementor-widget-heading\" data-id=\"4b5b1f5\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Chair<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-08bbb92\" data-id=\"08bbb92\" 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-a9592dd elementor-widget elementor-widget-heading\" data-id=\"a9592dd\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Alberto Sodini<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b18ec5 elementor-widget elementor-widget-heading\" data-id=\"8b18ec5\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Standing Statutory Auditor<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-e2eeef8\" data-id=\"e2eeef8\" 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-4701f85 elementor-widget elementor-widget-heading\" data-id=\"4701f85\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Umberto La Commara<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3b104c elementor-widget elementor-widget-heading\" data-id=\"c3b104c\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Alternate Statutory Auditor<\/h3>\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 class=\"elementor-element elementor-element-d6ca6ea elementor-widget elementor-widget-heading\" data-id=\"d6ca6ea\" 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\">Members of the Supervisory Body 231<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-53d5c48 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"53d5c48\" 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-33 elementor-inner-column elementor-element elementor-element-d9a748b\" data-id=\"d9a748b\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-cb3aaa8 elementor-widget elementor-widget-heading\" data-id=\"cb3aaa8\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Asa Peronace<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b3cec5 elementor-widget elementor-widget-heading\" data-id=\"3b3cec5\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Chair<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-8df470f\" data-id=\"8df470f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-201afb2 elementor-widget elementor-widget-heading\" data-id=\"201afb2\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Alberto Sodini<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc443ae elementor-widget elementor-widget-heading\" data-id=\"dc443ae\" 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<h3 class=\"elementor-heading-title elementor-size-default\">SB Member<\/h3>\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-33 elementor-inner-column elementor-element elementor-element-eaee962\" data-id=\"eaee962\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-a6fa432 elementor-widget elementor-widget-heading\" data-id=\"a6fa432\" 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<h3 class=\"elementor-heading-title elementor-size-default\">Rosario Criscuolo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-949fadb elementor-widget elementor-widget-heading\" data-id=\"949fadb\" 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<h3 class=\"elementor-heading-title elementor-size-default\">SB Member<\/h3>\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 class=\"elementor-element elementor-element-e81c89b elementor-widget elementor-widget-text-editor\" data-id=\"e81c89b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>PWC SPA is the company appointed to audit the separate and consolidated financial statements for the years ended 2022, 2023 and 2024.<\/p>\t\t\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\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-ef90791 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ef90791\" data-element_type=\"section\" id=\"whistleblowing\" 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-ac3daf8\" data-id=\"ac3daf8\" 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-f930657 elementor-widget elementor-widget-heading\" data-id=\"f930657\" 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\">Corporate documents<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-417bb5f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"417bb5f\" 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-inner-column elementor-element elementor-element-38fe9b7\" data-id=\"38fe9b7\" 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-44b0806 elementor-widget elementor-widget-text-editor\" data-id=\"44b0806\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Company procedures<\/h3><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\/policy\/'>Quantitative and qualitative criteria for assessing relationships potentially relevant for the purposes of the independence of Directors, pursuant to Art. 6-bis of the EGM Rules<\/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> 459.62 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\/policy\/?wpdmdl=21818&#038;refresh=69eb947caf4a61777046652\">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\/internal-dealing-procedure-2\/'>Internal Dealing Policy<\/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> 735 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\/internal-dealing-procedure-2\/?wpdmdl=11460&#038;refresh=69eb947cb83c51777046652\">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\/inside-information-procedure-2\/'>Inside Information Policy<\/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> 481 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\/inside-information-procedure-2\/?wpdmdl=11458&#038;refresh=69eb947cbf0a01777046652\">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\/procedure-reporting-requirements-to-euronext-growth-advisor\/'>Euronext Growth Advisor Disclosure Requirements<\/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> 444 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\/procedure-reporting-requirements-to-euronext-growth-advisor\/?wpdmdl=11457&#038;refresh=69eb947cc5c721777046652\">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\/procedure-for-transactions-with-related-parties-2\/'>Related-party Transactions Policy<\/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> 493 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\/procedure-for-transactions-with-related-parties-2\/?wpdmdl=11454&#038;refresh=69eb947ccc7c91777046652\">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>\t\t\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-inner-column elementor-element elementor-element-f8e6e27\" data-id=\"f8e6e27\" 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-64f961a elementor-widget elementor-widget-text-editor\" data-id=\"64f961a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>By-Laws<\/h3><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\/by-laws-tinexta-defence-s-p-a-benefit-company-gia-defence-tech\/'>By-laws of Tinexta Defence S.p.A. Benefit Corporation (formerly Defence Tech)<\/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> 9.6 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\/by-laws-tinexta-defence-s-p-a-benefit-company-gia-defence-tech\/?wpdmdl=11452&#038;refresh=69eb947cd51331777046652\">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><h3>Code of Ethics<\/h3><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\/code-of-ethics\/'>Code of Ethics (IT)<\/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> 262.97 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\/code-of-ethics\/?wpdmdl=10514&#038;refresh=69eb947cdd1ee1777046652\">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\/code-of-ethics-en\/'>Code of Ethics<\/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> 262.97 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\/code-of-ethics-en\/?wpdmdl=28412&#038;refresh=69eb947ce3e8c1777046652\">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><h3>Organisation, Management and Control Model pursuant to Italian Legislative Decree 231\/2001<\/h3><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\/next-s-p-a-mod-231-general-part\/'>231 Model \u2013 General Section \u2013 Next 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> 449.39 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\/next-s-p-a-mod-231-general-part\/?wpdmdl=10551&#038;refresh=69eb947cebfe21777046652\">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\/foramil-s-r-l-mod-231-general-part\/'>231 Model \u2013 General Section \u2013 Foramil 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> 436.06 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\/foramil-s-r-l-mod-231-general-part\/?wpdmdl=10550&#038;refresh=69eb947cf2cab1777046652\">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\/donexit-s-r-l-mod-231-general-part\/'>231 Model \u2013 General Section \u2013 Donexit 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> 430.72 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\/donexit-s-r-l-mod-231-general-part\/?wpdmdl=10548&#038;refresh=69eb947d057741777046653\">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\/mod-231-general-part-tinexta-defence-s-p-a-benefit-company-gia-defence-tech\/'>231 Model \u2013 General Section \u2013 Tinexta Defence S.p.A. Benefit Corporation (formerly Defence Tech)<\/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> 471.87 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\/mod-231-general-part-tinexta-defence-s-p-a-benefit-company-gia-defence-tech\/?wpdmdl=10546&#038;refresh=69eb947d0c3d91777046653\">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><h3>Whistleblowing Management<\/h3><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\/procedure-for-reporting-suspicions\/'>Whistleblowing Policy<\/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> 447.36 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\/procedure-for-reporting-suspicions\/?wpdmdl=21017&#038;refresh=69eb947d143ba1777046653\">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-form\/'>Reporting 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> 134.02 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-form\/?wpdmdl=21015&#038;refresh=69eb947d1b0bb1777046653\">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>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ac1758 e-transform elementor-widget elementor-widget-button\" data-id=\"2ac1758\" data-element_type=\"widget\" data-settings=\"{&quot;_transform_translateX_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_hover_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/whistleblowing.tinextadefence.it\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Go to the Reporting Platform<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-85a15e4 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"85a15e4\" 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<span class=\"elementor-icon-list-text\"><b>Rosario Criscuolo<\/b><\/span>\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=\"mailto:r.criscuolo@defencetech.it\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">r.criscuolo@defencetech.it<\/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=\"tel:\/\/+390645752720\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">+39 06 4575 2720<\/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:\/\/whistleblowing.tinextadefence.it\/\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><br><b>Go to the Reporting Platform<\/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-f21ca1d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f21ca1d\" 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-e04125e elementor-widget elementor-widget-heading\" data-id=\"e04125e\" 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> 16\/10\/23 at 11:30 am<\/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\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-20ef1c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"20ef1c9\" 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-1441584\" data-id=\"1441584\" 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-0f0f1d7 elementor-widget elementor-widget-heading\" data-id=\"0f0f1d7\" 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\">Shareholders\u2019 Meetings<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d603ef8 elementor-widget elementor-widget-shortcode\" data-id=\"d603ef8\" 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_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\/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=69eb947d292581777046653\">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=69eb947d2ff3e1777046653\">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=69eb947d36c251777046653\">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=69eb947d3da801777046653\">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=69eb947d44de01777046653\">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=69eb947d4b9b61777046653\">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=69eb947d526301777046653\">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=69eb947d592ac1777046653\">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_7\">\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=69eb947d61fa81777046653\">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=69eb947d68c221777046653\">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=69eb947d6f8761777046653\">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=69eb947d7666b1777046653\">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=69eb947d7d3a81777046653\">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=69eb947d83fc31777046653\">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=69eb947d8acd91777046653\">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=69eb947d919671777046653\">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=69eb947d986bf1777046653\">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=69eb947d9f70e1777046653\">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=69eb947da63fe1777046653\">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=69eb947dad0211777046653\">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=69eb947db3cc31777046653\">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=69eb947dba8cf1777046653\">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=69eb947dc161e1777046653\">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_8\">\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=69eb947dc9fcf1777046653\">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=69eb947dd0b941777046653\">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=69eb947dd78eb1777046653\">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=69eb947dde66f1777046653\">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=69eb947de53a81777046653\">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=69eb947dec0cc1777046653\">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=69eb947df2d921777046653\">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=69eb947e057ef1777046654\">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=69eb947e0c37d1777046654\">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=69eb947e12f6f1777046654\">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=69eb947e19be41777046654\">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=69eb947e209c01777046654\">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_9\">\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=69eb947e295b51777046654\">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=69eb947e306431777046654\">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=69eb947e375e61777046654\">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=69eb947e3e2a21777046654\">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=69eb947e44edc1777046654\">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=69eb947e4bb331777046654\">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=69eb947e526a21777046654\">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=69eb947e592b41777046654\">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_10\">\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=69eb947e6163d1777046654\">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=69eb947e681831777046654\">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=69eb947e6ed541777046654\">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=69eb947e75a281777046654\">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=69eb947e7c6881777046654\">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_11\">\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=69eb947e84e431777046654\">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=69eb947e8ba961777046654\">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=69eb947e926c71777046654\">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=69eb947e9935a1777046654\">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=69eb947ea014e1777046654\">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=69eb947ea6e621777046654\">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=69eb947eadb131777046654\">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=69eb947eb49411777046654\">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=69eb947ebb5021777046654\">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=69eb947ec20451777046654\">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=69eb947ec8bef1777046654\">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=69eb947ecf8671777046654\">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\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>Governance Organi societari Defence Tech Holding S.p.A. Societ\u00e0 Benefit Documenti societari Procedure Statuto Codice etico Modello di organizzazione, gestione e controllo ai sensi del D.Lgs. 231\/2001 Gestione delle Segnalazioni &#8211; Whistleblowing Accedi alla piattaforma di Segnalazione Dott. Rosario Criscuolo r.criscuolo@defencetech.it +39 06 4575 2720 Accedi alla piattaforma di Segnalazione Ultimo aggiornamento: 16\/10\/23 alle 11:30 Assemblee<\/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-624","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 - Governance<\/title>\n<meta name=\"description\" content=\"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.\" \/>\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\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tinexta Defence - Governance\" \/>\n<meta property=\"og:description\" content=\"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tinextadefence.it\/en\/governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Tinexta Defence\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-20T10:15:57+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 - Governance\" \/>\n<meta name=\"twitter:description\" content=\"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.\" \/>\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=\"23 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/tinextadefence.it\/governance\/\",\"url\":\"https:\/\/tinextadefence.it\/governance\/\",\"name\":\"Tinexta Defence - Governance\",\"isPartOf\":{\"@id\":\"https:\/\/tinextadefence.it\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/tinextadefence.it\/governance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/tinextadefence.it\/governance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png\",\"datePublished\":\"2025-03-21T10:34:59+00:00\",\"dateModified\":\"2026-04-20T10:15:57+00:00\",\"description\":\"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.\",\"breadcrumb\":{\"@id\":\"https:\/\/tinextadefence.it\/governance\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/tinextadefence.it\/governance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/tinextadefence.it\/governance\/#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\/governance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/tinextadefence.it\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Governance\"}]},{\"@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 - Governance","description":"This page contains all the information concerning the corporate governance of Tinexta Defence.","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\/governance\/","og_locale":"en_GB","og_type":"article","og_title":"Tinexta Defence - Governance","og_description":"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.","og_url":"https:\/\/tinextadefence.it\/en\/governance\/","og_site_name":"Tinexta Defence","article_modified_time":"2026-04-20T10:15:57+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 - Governance","twitter_description":"In questa pagina sono presenti tutte le informazioni riguardanti la governance aziendale di Tinexta Defence.","twitter_image":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","twitter_misc":{"Estimated reading time":"23 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/tinextadefence.it\/governance\/","url":"https:\/\/tinextadefence.it\/governance\/","name":"Tinexta Defence - Governance","isPartOf":{"@id":"https:\/\/tinextadefence.it\/#website"},"primaryImageOfPage":{"@id":"https:\/\/tinextadefence.it\/governance\/#primaryimage"},"image":{"@id":"https:\/\/tinextadefence.it\/governance\/#primaryimage"},"thumbnailUrl":"https:\/\/tinextadefence.it\/wp-content\/uploads\/2025\/03\/Tinexta_Defence_immagine_evidenza.png","datePublished":"2025-03-21T10:34:59+00:00","dateModified":"2026-04-20T10:15:57+00:00","description":"This page contains all the information concerning the corporate governance of Tinexta Defence.","breadcrumb":{"@id":"https:\/\/tinextadefence.it\/governance\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/tinextadefence.it\/governance\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/tinextadefence.it\/governance\/#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\/governance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/tinextadefence.it\/"},{"@type":"ListItem","position":2,"name":"Governance"}]},{"@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\/624","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=624"}],"version-history":[{"count":0,"href":"https:\/\/tinextadefence.it\/en\/wp-json\/wp\/v2\/pages\/624\/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=624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}