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Zola Predosa – Headquarter
Casalecchio di Reno – Production site
Marzocchi Pumps USA – Branch
Marzocchi Symbridge CHINA – Branch
Fonderia Montirone – Partner
Associations
History
Research and Development
Quality
Suppliers
Distinctive features
Vision and Mission
Ethics Code [PDF]
Whistleblowing
Privacy related documents in English
Career
Products
Catalogues
Elika
3D Download Area
Conditions of Sale [PDF]
Applications
Governance
Corporate and Supervisory Bodies
Company Documents
Internal Dealing
231 Model
Investor Relations
Financial Highlights
IPO
Financial statements and periodic reports
Corporate Presentations
Price Sensitive Press Releases
Financial Calendar
Stock Market Performance
Shareholding
Treasury stock
Advisors
Shareholders’ Meetings
ESG
Our DNA
Social responsibility
Environmental policy and ISO14001
Environmental labeling of packaging
GLS Climate Neutrality
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Press Releases
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Shareholders’ Meetings
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Investor Relations
Shareholders’ Meetings
INVESTOR RELATIONS
Shareholders' Meetings
From 2020 to today
2026
29/04/2026 – Convocazione di Assemblea Ordinaria
Notice of Ordinary Shareholders’ Meeting in Italian
Directors’ Explanatory Report for the Ordinary Shareholders’ Meeting of Marzocchi Pompe S.p.A. of 29.04.2026 in Italian
Ordinary Proxy Form in Italian
Designated Representative Proxy Form in Italian
Sub-Proxy Form in Italian
2025
30/04/2025 – Convocazione di Assemblea Ordinaria
Notice of Ordinary Shareholders’ Meeting in Italian
Verbale dell’assemblea ordinaria del 30 aprile 2025
Notice of Ordinary Shareholders’ Meeting in Italian
Ordinary Proxy Form in Italian
Designated Representative Proxy Form in Italian
Sub-Proxy Form in Italian
2024
15/11/2024 – Calling of Extraordinary Shareholders’ Meeting
Notice of Extraordinary Shareholders’ Meeting in Italian
Ordinary Proxy Form in Italian
Designated Representative Proxy Form in Italian;
Directors‘ Explanatory Report for the Extraordinary Shareholders’ Meeting of Marzocchi Pompe S.p.A. of 15.11.24 on first call and of 19.11.24 on second call in Italian
Marzocchi Pompe Amended Articles of Association in Italian
Minutes of the Extraordinary Shareholders’ Meeting in Italian
24/04/2024 – Convocazione di Assemblea Ordinaria
Esercizio 2023 – Relazione Annuale 2023 Bilancio Consolidato
Esercizio 2023 – Relazione Annuale 2023 Bilancio Separato
Avviso di convocazione completo
Relazione Illustrativa degli Amministratori per l’Assemblea Ordinaria dei Soci di Marzocchi Pompe S.p.A.
Modulo Delega Ordinaria
Modulo Delega Rappresentante Designato
Modulo Sub-Delega
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del BIlancio d’Esercizio
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del Bilancio Consolidato
Relazione del Collegio Sindacale al BIlancio d’Esercizio ed al Bilancio Consolidato al 31 dicembre 2023
Proposta Motivata per il Conferimento dell’Incarico di revisione Legale dei Conti
Lista di Candidati alla Carica di Componenti del Consiglio di Amministrazione di Marzocchi Pompe S.p.A.
Verbale dell’assemblea ordinaria del 24 aprile 2024
2023
28/04/2023 – Notice of Ordinary General Meeting
Esercizio 2022 – Relazioni e Progetti di Bilancio / Financial year 2022 – Reports and Financial Statements Projects
Avviso di convocazione completo / Full Notice of Meeting in Italian
Relazione Illustrativa del CdA sulle materie all’ordine del giorno dell’Assemblea / Explanatory Report of the Board of Directors on the items on the agenda of the Shareholders’ Meeting
Modulo Delega Ordinaria / Ordinary Proxy Form in Italian
Modulo Delega Rappresentante Designato / Designated Representative Proxy Form in Italian
Verbale dell’assemblea ordinaria del 28 aprile 2023
Modulo Sub-Delega / Sub-Proxy Form in Italian
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del BIlancio d’Esercizio / Report of the Independent Auditors on the Audit of the Financial Statements
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del Bilancio Consolidato / Report of the Independent Auditors on the Audit of the Consolidated Financial Statements
Relazione del Collegio Sindacale al Bilancio d’Esercizio ed al Bilancio Consolidato al 31 dicembre 2022 / Report of the Board of Statutory Auditors on the Financial Statements and Consolidated Financial Statements as of 31 December 2022
2022
29/04/2022 – Notice of Ordinary General Meeting
Avviso di convocazione completo / Full Notice of Meeting in Italian
Relazione Illustrativa del CdA sulle materie all’ordine del giorno dell’Assemblea / Explanatory Report of the Board of Directors on the items on the agenda of the Shareholders’ Meeting
Verbale dell’assemblea ordinaria del 29 aprile 2022
Modulo Delega Ordinaria / Ordinary Proxy Form in Italian
Modulo Delega Rappresentante Designato / Designated Representative Proxy Form in Italian
Modulo Sub-Delega / Sub-Proxy Form in Italian
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del BIlancio d’Esercizio / Report of the Independent Auditors on the Audit of the Financial Statements
Relazione della Società di Revisione Indipendente sulla Revisione Contabile del Bilancio Consolidato / Report of the Independent Auditors on the Audit of the Consolidated Financial Statements
Relazione del Collegio Sindacale al BIlancio d’Esercizio ed al Bilancio Consolidato al 31 dicembre 2021/ Report of the Board of Statutory Auditors on the Financial Statements and Consolidated Financial Statements as of 31 December 2021
Esercizio 2021 – Relazioni e Bilanci / Financial year 2021 – Reports and Financial Statements
2021
30/04/2021 – Notice of Ordinary General Meeting
Verbale dell’assemblea ordinaria del 30 aprile 2021
Avviso di convocazione completo / Full Notice of Meeting in Italian
Relazione Illustrativa degli Amministratori per l’Assemblea / Directors’ Explanatory Report for the Meeting in Italian
Modulo Delega Ordinaria / Ordinary Proxy Form in Italian
Modulo Delega Rappresentante Designato / Designated Representative Proxy Form in Italian
Modulo Sub-Delega / Sub-Proxy Form in Italian
Lista di Candidati alla Carica di Componenti del CdA di Marzocchi Pompe S.p.A. / List of Candidates for the Office of Members of the Board of Directors of Marzocchi Pompe S.p.A. in Italian
2020
27/04/2020 – Notice of Ordinary General Meeting
Avviso di convocazione completo / Full Notice of Call in Italian
Modulo di Delega ex art. 135-undecies TUF / Proxy form pursuant to art. 135-undecies TUF in Italian
Modulo di Delega ex art. 135-novies TUF / Proxy Form ex art. 135-novies TUFin Italian
Modulo di Sub-delega ex art. 135-novies TUF / Sub-delegation form pursuant to art. 135-novies TUF in Italian
Verbale dell’assemblea ordinaria del 27 aprile 2020 / Minutes of the Ordinary Shareholders’ Meeting of 27 April 2020 in Italian
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