{"id":6692,"date":"2021-10-04T17:51:03","date_gmt":"2021-10-04T15:51:03","guid":{"rendered":"https:\/\/arterra.pixelleria.com\/?page_id=6692"},"modified":"2026-04-14T12:21:40","modified_gmt":"2026-04-14T10:21:40","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/arterrabio.it\/en\/investor-relations\/shareholders-meeting\/","title":{"rendered":"Shareholders meeting"},"content":{"rendered":"

SHAREHOLDERS\u2019 MEETING APRIL 29 \/ 30, 2026<\/h3>\n

<\/h4>\n

 <\/p>\n

14\/04\/2026<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025<\/strong><\/span><\/a><\/p>\n

14\/04\/2026<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

14\/04\/2026<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

14\/04\/2026<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

09\/04\/2026<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

09\/04\/2026<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

09\/04\/2026<\/span><\/h4>\n

CALL FOR THE\u00a0<\/strong><\/span><\/a>SHAREHOLDERS’ MEETING APRIL 29, 2026 – APRIL 30, <\/strong><\/span><\/a>2026<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 29, 2025<\/h3>\n

 <\/p>\n

12\/05\/2025<\/span><\/h4>\n

MINUTES OF THE ORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 29, 2025<\/strong><\/span><\/a><\/span><\/p>\n

23\/04\/2025<\/span><\/h4>\n

PRESENTATION OF THE SECOND\u00a0 LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

23\/04\/2025<\/span><\/h4>\n

PRESENTATION OF THE SECOND\u00a0 LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

23\/04\/2025<\/span><\/h4>\n

PRESENTATION OF THE FIRST LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

23\/04\/2025<\/span><\/h4>\n

PRESENTATION OF THE FIRST LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

11\/04\/2025<\/span><\/h4>\n

EXPLANATORY NOTES<\/b><\/span><\/a><\/p>\n

11\/04\/2025<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024<\/strong><\/span><\/a><\/p>\n

11\/04\/2025<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

11\/04\/2025<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

11\/04\/2025<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

03\/04\/2025<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

03\/04\/2025<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

03\/04\/2025<\/span><\/h4>\n

CALL FOR THE\u00a0<\/strong><\/span><\/a>SHAREHOLDERS’ MEETING APRIL 29, 2025 – APRIL 30, <\/strong><\/span><\/a>2025<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 30, 2024<\/h3>\n

<\/h4>\n

06\/05\/2024<\/span><\/h4>\n

MINUTES OF THE ORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 30, 2024<\/strong><\/span><\/a><\/span><\/p>\n

12\/04\/2024<\/span><\/h4>\n

EXPLANATORY NOTES <\/b><\/span><\/a><\/p>\n

12\/04\/2024<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023<\/strong><\/span><\/a><\/p>\n

12\/04\/2024<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

12\/04\/2024<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

12\/04\/2024<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

06\/04\/2024<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

06\/04\/2024<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

06\/04\/2024<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2024 – 30 APRIL 2024<\/strong><\/span><\/a><\/p>\n

<\/h3>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 28, 2023<\/h3>\n

 <\/p>\n

09\/05\/2023<\/span><\/h4>\n

MINUTES OF THE ORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 28, 2023<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

20\/04\/2023<\/span><\/h4>\n

PROPOSAL FOR THE APPOINTMENT OF THE NEW CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a>
\n<\/strong><\/p>\n

 <\/p>\n

12\/04\/2023<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

12\/04\/2023<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

12\/04\/2023<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

12\/04\/2023<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

12\/04\/2023<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

11\/04\/2023<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

11\/04\/2023<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 27, 2023 – APRIL 28, 2023<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 29, 2022<\/h3>\n

 <\/p>\n

10\/05\/2022<\/span><\/h4>\n

MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 29, 2022<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

21\/04\/2022<\/span><\/h4>\n

PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

21\/04\/2022<\/span><\/h4>\n

PRESENTATION OF THE LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

13\/04\/2022<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

13\/04\/2022<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

13\/04\/2022<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

13\/04\/2022<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

13\/04\/2022<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

04\/04\/2022<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

04\/04\/2022<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 28, 2022 – APRIL 29, 2022<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 29, 2021<\/h3>\n

 <\/p>\n

10\/05\/2021<\/span><\/h4>\n

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 29, 2021<\/strong><\/span><\/a><\/p>\n

07\/05\/2021<\/span><\/h4>\n

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

06\/04\/2021<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021<\/strong><\/span><\/a><\/p>\n

SHAREHOLDERS’ MEETING APRIL 29, 2020<\/h3>\n

 <\/p>\n

07\/05\/2020<\/span><\/h4>\n

MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

RELAZIONE DELLA SOCIETA’ DI REVISIONE<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

07\/04\/2020<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS\u2019 MEETING APRIL 29, 2020 – APRIL 30, 2020<\/strong><\/span><\/a><\/p>\n

 <\/p>\n

SHAREHOLDERS\u2019 MEETING APRIL 29, 2021<\/h3>\n

 <\/p>\n

10\/05\/2021<\/span><\/h4>\n

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS\u2019 MEETING OF APRIL 29, 2021<\/strong><\/span><\/a><\/p>\n

07\/05\/2021<\/span><\/h4>\n

MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

14\/04\/2021<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

06\/04\/2021<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS’ MEETING APRIL 29, 2021 – APRIL 30, 2021<\/strong><\/span><\/a><\/p>\n

SHAREHOLDERS’ MEETING APRIL 29, 2020<\/h3>\n

 <\/p>\n

07\/05\/2020<\/span><\/h4>\n

MINUTES OF THE SHAREHOLDERS’ MEETING OF APRIL 29, 2020<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

PROXY FORM<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE AUDITING COMPANY<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

MANAGEMENT REPORT<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE BOARD OF STATUTORY AUDITORS<\/strong><\/span><\/a><\/p>\n

14\/04\/2020<\/span><\/h4>\n

REPORT OF THE BOARD OF DIRECTORS<\/strong><\/span><\/a><\/p>\n

07\/04\/2020<\/span><\/h4>\n

CALL FOR THE SHAREHOLDERS\u2019 MEETING APRIL 29, 2020 – APRIL 30, 2020<\/strong><\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

SHAREHOLDERS\u2019 MEETING APRIL 29 \/ 30, 2026   14\/04\/2026 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025 14\/04\/2026 MANAGEMENT REPORT 14\/04\/2026 REPORT OF THE AUDITING COMPANY 14\/04\/2026 REPORT OF THE BOARD OF STATUTORY AUDITORS 09\/04\/2026 REPORT OF THE BOARD OF DIRECTORS 09\/04\/2026 PROXY FORM 09\/04\/2026 CALL FOR THE\u00a0SHAREHOLDERS’ MEETING APRIL 29, 2026 – APRIL 30, 2026 […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":6643,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6692","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nShareholders meeting - Arterra Bioscience<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/arterrabio.it\/en\/investor-relations\/shareholders-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders meeting - 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