Adoption of the annual accounts for the financial year 2024
Profit allocation and adoption of dividend proposal
Discharge from liability of the executive director for the financial year 2024
Discharge from liability of the non-executive directors for the financial year 2024
Reappointment of Ermenegildo Zegna di Monte Rubello as executive director
Reappointment of Andrea C. Bonomi as non-executive director
Reappointment of Angelica Cheung as non-executive director
Reappointment of Domenico De Sole as non-executive director
Reappointment of Sergio P. Ermotti as non-executive director
Reappointment of Ronald B. Johnson as non-executive director
Reappointment of Valerie A. Mars as non-executive director
Reappointment of Michele Norsa as non-executive director
Reappointment of Henry Peter as non-executive director
Reappointment of Anna Zegna di Monte Rubello as non-executive director
Reappointment of Paolo Zegna di Monte Rubello as non-executive director
Authorization of Board of Directors to acquire Ordinary Shares
Appointment of Deloitte Accountants B.V. for the financial years 2025 and 2026