Board report; annual accounts; result and dividend: Adoption of the annual accounts for the financial year 2025
Board report; annual accounts; result and dividend: Profit allocation and adoption of dividend proposal
Discharge from liability of the executive director for the financial year 2025
Discharge from liability of the non-executive directors for the financial year 2025
Remuneration: Adoption of the amended remuneration policy of the Board of Directors
Reappointment of Ermenegildo Zegna di Monte Rubello as executive director
Appointment of Gianluca A. Tagliabue 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
Appointment of Nagi A. Hamiyeh as non-executive director
Delegation to the Board of Directors of the authority to issue Ordinary Shares and to limit or exclude pre-emptive rights: Authorization to designate the Board of Directors as the corporate body authorized to issue Ordinary Shares and to grant rights to subscribe for Ordinary Shares as provided for in article 3.2 of Ermenegildo Zegna N.V.s articles of association.
Delegation to the Board of Directors of the authority to issue Ordinary Shares and to limit or exclude pre-emptive rights: Authorization to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for Ordinary Shares as provided for in article 3.4 of Ermenegildo Zegna N.V.s articles of association.
Delegation to the Board of Directors of the authority to acquire Ordinary Shares: Authorization to designate the Board of Directors as the corporate body authorized to acquire Ordinary Shares as provided for in article 4.1 of Ermenegildo Zegna N.V.s articles of association