Meeting of 28 April 2025
1 | Notice of Ordinary and Extraordinary Shareholders' Meeting on 28 April 2025 | Download |
2 | Explanatory reports of the Board of Directors | Download |
3 | Proxy form for representation at the meeting | Download |
4 | Consolidated group financial statements as at 31 December 2024 with report by the Independent Auditors | Download |
5 | Financial statements as at 31 December 2024 with reports from the Board of Statutory Auditors and the Independent Auditors | Download |
Meeting of 16 December 2024
1 | Notice of Ordinary and Extraordinary Shareholders' Meeting on 16 December 2024 | Download |
2 | Explanatory report on the first item on the agenda of the ordinary general meeting | Download |
3 | Explanatory report on the second item on the agenda of the ordinary general meeting | Download |
4 | Explanatory report on the first item on the agenda of the extraordinary general meeting | Download |
5 | Explanatory report on the second item on the agenda of the extraordinary general meeting | Download |
6 | Explanatory report on the third item on the agenda of the extraordinary general meeting | Download |
7 | Opinion of the Board of Statutory Auditors pursuant to Article 2441, paragraph 6 of the Italian Civil Code | Download |
8 | Declaration of acceptance of the position of co-opted independent director pursuant to Article 2386 of the Italian Civil Code and Curriculum Vitae | Download |
9 | Information document on the “2024-2028 Stock Grant Plan” | Download |
10 | Proxy form for representation at the general meeting | Download |
Meeting of 3 June 2024
1 | Notice of Shareholders' Meeting on 3 June 2024 | Download |
2 | Explanatory report by the Board of Directors on the proposals concerning the items on the agenda of the Ordinary General Meeting | Download |
3 | Form for granting proxy/sub-proxy to the designated representative | Download |
4 | Form for granting proxy to the designated representative | Download |
5 | Separate draft financial statements as at 31 December 2023 with reports from the Board of Statutory Auditors and the Independent Auditors | Download |
6 | Consolidated group financial statements as at 31 December 2023 with Independent Auditors' Report | Download |
7 | Proposed resolution with reference to the third item on the agenda of the Shareholders' Meeting | Download |
Meeting of 12 February 2024
1 | Notice of Shareholders' Meeting on 12 February 2024 | Download |
2 | Explanatory report on the items on the agenda of the ordinary general meeting | Download |
3 | Proxy form for representation at the meeting | Download |
4 | Pattisti list: candidates for appointment to the Board of Directors | Download |
5 | Pattisti list: candidates for appointment to the Board of Auditors | Download |
Meeting of 20 December 2023
1 | Notice of Shareholders' Meeting on 20 December 2023 | Download |
2 | Explanatory report on the first item on the agenda of the ordinary general meeting | Download |
3 | Explanatory report on the second item on the agenda of the ordinary general meeting | Download |
4 | Explanatory report on the first item on the agenda of the extraordinary general meeting | Download |
5 | Explanatory report on the second item on the agenda of the extraordinary general meeting | Download |
6 | Opinion of the Board of Statutory Auditors on the issue price of the shares | Download |
7 | Appraisal report by Hyris Ltd pursuant to Article 2343-ter, paragraph two, letter b) of the Italian Civil Code. | Download |
8 | Proxy form for representation at the meeting | Download |
9 | Consolidated financial statements as at 31 December 2022 of the Hyris Group | Download |
10 | Consolidated financial statements as at 30 June 2023 of the Hyris Group | Download |
11 | Consolidated pro forma financial statements of Ulisse Biomed SpA as at 31 December 2022 | Download |
12 | Consolidated pro forma financial statements of Ulisse Biomed SpA as at 30 June 2023 | Download |
13 | Information document relating to the reverse takeover of Ulisse Biomed SpA by Hyris Ltd | Download |
14 | Minutes of the deserted meeting of 20 December 2023 | Download |
15 | Minutes of the Ordinary and Extraordinary General Meeting of 21 December 2023 | Download |
Meeting of 28 April 2023
1 | Notice of Shareholders' Meeting on 28 April 2023 | Download |
2 | Explanatory Report for the Shareholders' Meeting of 28 April 2023 | Download |
3 | Form for granting proxy to the designated representative pursuant to Article 135-undecies of Legislative Decree 58/1998 | Download |
4 | Granting of proxy/sub-proxy to the representative appointed pursuant to Article 135-novies of Legislative Decree 58/1998 | Download |
5 | Draft financial statements of the Company as at 31 December 2022 with reports from the Board of Statutory Auditors and Independent Auditors | Download |
6 | Reasoned proposal for the appointment of the statutory auditor for the financial years 2023-2025 | Download |
7 | Notice of availability of meeting documentation | Download |
8 | Minutes of the ordinary shareholders' meeting held on 2 May 2023 | Download |
Meeting of 28 April 2022
1 | Notice of Shareholders' Meeting on 28 April 2022 | Download |
2 | Explanatory Report for the Shareholders' Meeting of 28 April 2022 | Download |
3 | Form for granting proxy to the designated representative pursuant to Article 135-undecies of Legislative Decree 58/1998 | Download |
4 | Granting of proxy/sub-proxy to the representative appointed pursuant to Article 135-novies of Legislative Decree 58/1998 | Download |
5 | Progetto di bilancio d’esercizio della Company as at 31 December 2021 with reports from the Board of Statutory Auditors and Independent Auditors | Download |
6 | Notice of availability of meeting documentation | Download |
7 | Minutes of the ordinary shareholders' meeting held on 29 April 2022 | Download |