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Corporate documents

— Procedures

Euronext Growth Advisor communication obligations procedure
Procedure for the processing of privileged information and setting up and keeping of the insider register
Internal dealing procedure
Procedure for managing transactions with related parties
Procedure for obtaining the Euronext Growth Advisor’s prior opinion on the proposal for the appointment of an independent director

— Other Documents

Bylaws of DHH (EN)
Bylaws of DHH (IT)
Shareholders’ Meeting Regulations
Code of Conduct and Ethics
Piano Stock Option DHH 2022 – 2025 (EN)
Piano Stock Option DHH 2022 – 2025 (IT)

2023 © DHH SpA
DHH® is a registered trademark of DHH SpA. All rights reserved.

Via Caldera 21, 20153 Milano Italy
PMI INNOVATIVA | s.c. 489.277,20 EUR
REA: MI – 2073142
VAT-ID: 09150720960

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