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METRIKS.AI

Corporate Governance

Corporate Bodies

  • Board of Directors
  • Board of Auditors
  • Auditing firm
  • Supervisory body

Corporate Documents

  • Articles of Association
  • Founding Act
  • Ethics Code
  • Operations with related parties
  • Procedures and regulations

Investors

  • Financial calendar
  • Financial statements and reports
  • Press release
  • Buy Back
  • IPO
  • Investor Relator

Shareholder information

  • Consultants
  • Share Capital and Shareholders
  • Information Obligations of Significant Shareholders

Board of Directors

The Board of Directors, appointed by the Shareholders' Meeting on May 21, 2025, shall remain in office for three fiscal years, that is, until the date of the Shareholders' Meeting convened to approve the financial statements for the fiscal year ending on December 31, 2027.

Members of the Board of Directors

Tiziano Cetarini

Founder & CEO

Elena Tenti

Director

Massimiliano Zanigni

Indipendent Director