| Publication Name |
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| Minutes of the Ordinary and Extraordinary Shareholders’ Meeting- Bulgari S.p.A. |
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| List of candidates for the appointment of Statutory Auditors presented by shareholders Unione Fiduciaria S.p.A. |
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| Statutory Auditor |
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| CV Paolo Cuccia |
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| Convening notice |
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| Report on the 1st item - appointment of a director |
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| Report on the 3rd item - purchase and sale of own shares |
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| Report on the 4th item - appointment of the statutory auditors |
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| Report on the 5th item - Governance |
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| Report on 1st item - extr. part - Stock option plan |
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