corporate

Investor Relations

Discover our strategies, performance milestones, and investment opportunities in a constantly evolving industry. Our commitment is to create long-term value, offering a unique experience to our guests and strong financial returns to our investors.

corporate

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Bylaws

Download our bylaws to learn more about the structure and regulations that guide our operations, ensuring transparent and responsible governance.

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Code of Ethics

Explore our Code of Ethics, a document that embodies the core principles and values guiding the decisions and actions of every member of our organisation.

Financial statement

Financial statement 2024

Financial statement 2023

Financial statement 2022

Financial statement 2021

Financial statement 2020

Financial statement 2019

Financial statement 2018

Financial statement 2017

Financial statement 2016

Financial statement 2015

Financial statement 2014

Financial statement 2013

Financial statement 2012

Financial statement 2011

Financial statement 2010

Financial statement 2009

Financial statement 2008

Financial statement 2007

Financial statement 2006

Financial statement 2005

Financial statement 2004

Financial statement 2003

Financial statement 2002

Financial statement 2001

Financial statement 2000

2025

Notice of Extraordinary Shareholders’ Meeting 2025

Merger Plan 2025

Proxy for Voting at the Extraordinary Shareholders’ Meeting 2025

Shareholders’ Meeting Proxy Form 2025

Notice of Convocation of the Shareholders’ Meeting 2025

2024

Shareholders’ Meeting Proxy Form 2024

Notice of Convocation of the Shareholders’ Meeting 2024

2023

Shareholders’ Meeting Proxy Form 2023

Notice of Convocation of the Shareholders’ Meeting 2023

Press Release 2023

2022

Shareholders’ Meeting Proxy Form 2022

Notice of Convocation of the Shareholders’ Meeting 2022

Press Release 2022

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Data Protection Security Notice

To protect against fraud, do not share personal or payment information via email, SMS, WhatsApp, or telephone. Always verify the sender’s identity and contact only the official Villa d’Este channels if in doubt.