develops and produces innovative products and services in the field of marine technologies

GOVERNANCE

The Corporate Governance system at EdgeLab, encompassing a comprehensive set of principles, rules, and procedures, is designed to uphold the highest standards of transparency and integrity in company management. This framework is focused on creating value for our Shareholders

Important Sections

CORPORATE AND CONTROL BODIES

  • Board of Directors:
    The Board of Directors, appointed by the General Assembly of the 4th of December 2024, will serve for three financial years, ending with the approval of the financial statements for EdgeLab S.p.A. as of December 31, 2026.
  • Board of Auditors:
    The Board of Auditors, appointed by the General Assembly of the 3rd December of 2024, will serve for three financial years, ending with the approval of the financial statements of EdgeLab S.p.A. as of December 31, 2026.
  • Audit Firm:
    The responsibility for conducting statutory audits of the accounts was assigned to Nexia Audirevi S.p.A, located at Milan, Via Paolo da Cannobio, 33 – 20122 - Milan - Italy, until the Shareholders' Meeting convened to approve the financial statements of EdgeLab S.p.A. as of December 31, 2026.

COMPANY DOCUMENTS

MEETINGS

  • YEAR 2025:
    • Meeting Minutes.
    • Shareholder Notifications.
    • Proxy Form.
Investor Relations