Investor Relations

Notices to shareholders

Jun 16 2017 - Filed the minutes of Ordinary Shareholders' Meeting of May 15, 2017
May 05 2017 - Estratto di patto parasociale ai sensi dell’art. 122 del Decreto Legislativo 24 febbraio 1998, n. 58 (“TUF”) contenente le informazioni essenziali ai sensi dell’art. 130 del Regolamento Consob n. 11971 del 14 maggio 1999, come successivamente modificato (il “Regolamento Emittenti”)
May 05 2017 - Avviso ai sensi dell’art. 122 del d.lgs. n. 58/98 e dell’art. 131 del Regolamento Consob n. 11971/99 riguardante il patto parasociale su azioni TREVI FINANZIARIA INDUSTRIALE S.p.A.
Jun 16 2017 - Filed the minutes of Ordinary Shareholders' Meeting of May 15, 2017
May 05 2017 - Estratto di patto parasociale ai sensi dell’art. 122 del Decreto Legislativo 24 febbraio 1998, n. 58 (“TUF”) contenente le informazioni essenziali ai sensi dell’art. 130 del Regolamento Consob n. 11971 del 14 maggio 1999, come successivamente modificato (il “Regolamento Emittenti”)
May 05 2017 - Avviso ai sensi dell’art. 122 del d.lgs. n. 58/98 e dell’art. 131 del Regolamento Consob n. 11971/99 riguardante il patto parasociale su azioni TREVI FINANZIARIA INDUSTRIALE S.p.A.
Apr 21 2017 - AVVISO DI DEPOSITO DELLA RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2016
Apr 14 2017 - CONVOCATION OF ORDINARY MEETING OF SHAREHOLDERS
Shareholders are called to attend an Ordinary Meeting at the Registered Office in Via Larga, 201 Cesena (FC) on 15 May 2017 at 11.00, in first convocation and, if necessary, on 16 May 2017, at the same time and place, in second convocation.

Apr 14 2017 - AVVISO DI APPROVAZIONE PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2016 E BILANCIO CONSOLIDATO
Apr 14 2017 - EXTRACT OF NOTICE OF CONVOCATION OF THE ORDINARY MEETING OF SHAREHOLDERS
Shareholders are called to attend an Ordinary Meeting at the Registered Office in Via Larga, 201 Cesena (FC) on 15 May 2017 at 11.00, in first convocation and, if necessary, on 16 May 2017, at the same time and place, in second convocation,

Nov 15 2016 - Notice of Filing 3Q16 Interim Management Report
Jun 13 2016 - Filed the minutes of Extraordinary and Ordinary Shareholders' Meeting of May 13, 2016
May 16 2016 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
April, 30th 2015 - May, 13th 2016 (italian version)

May 14 2016 - Avviso di deposito del RESOCONTO INTERMEDIO DI GESTIONE al 31 marzo 2016
May 14 2016 - Avviso di approvazione da parte dell'Assemblea deglia Azionisti del Bilancio d'esercizio 2015
Apr 18 2016 - Lista presentata per l'elezione del Collegio Sindacale
Apr 12 2016 - Avviso di deposito del Progetto di Bilancio D' Esercizio e Bilancio Consolidato al 31 dicembre 2015 e di altri documenti
Apr 01 2016 - NOTICE OF ORDINARY AND EXTRAORINARY SHAREHOLDERS MEETING
All ordinary Shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM as first assembly, and if required, as second assembly on 2nd May to be held at the same venue and time. (Italian version)

Apr 01 2016 - EXTRACT OF THE NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING
All ordinary shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM on 13th May 2016 as first assembly, and if required, as second assembly on 16th May to be held at the same venue and time. (Italian version)

May 15 2015 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
April, 30 2014 - April, 30 2015 (italian version)

May 14 2015 - Cooptazione di un amministratore – curriculum vitae
Mar 31 2015 - NOTICE OF ORDINARY SHAREHOLDERS MEETING
All ordinary Shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM as first assembly, and if required, as second assembly on 2nd May to be held at the same venue and time. (Italian version)

Mar 31 2015 - EXTRACT OF THE NOTICE OF ORDINARY SHAREHOLDERS MEETING
All ordinary shareholders are invited to The Ordinary Shareholders meeting to be held at the Corporate Headquarters 201, Via Larga, Cesena (FC) at 11:00 AM as first assembly, and if required, as second assembly on 2nd May to be held at the same venue and time. (Italian version)

Dec 04 2014 - EXTRACT OF THE FIELD NOTICE OF ORDINARY SHAREHOLDERS' MEETING
I Signori Azionisti sono convocati in Assemblea Ordinaria presso la sede sociale in Cesena (FC) Via Larga, 201 per il giorno 15 gennaio 2015 alle ore 11.00, in prima convocazione e, occorrendo, il giorno 16 gennaio 2015, stesso luogo ed ora, in seconda convocazione.

Nov 17 2014 - UPDATED ARTICLES OF ASSOCIATION
Nov 14 2014 - Cooptazione di due amministratori – curriculum vitae
Nov 08 2014 - Excerpt of Shareholders' Agreement pursuant to Article 122 of d.lgs.24.2.1998, 58 ( Italian Version )
Nov 08 2014 - Avviso di deposito dell' Estratto di Patto Parasociale
Nov 08 2014 - Deposito di "Avviso di Offerta in Borsa dei Diritti di Opzione non esercitati"
Oct 22 2014 - UPDATED ARTICLES OF ASSOCIATION
Approved by the Board of Directors the 16 October 2014

Oct 18 2014 - Avviso di avvenuta pubblicazione del Prospetto Informativo e del Supplemento al Prospetto Informativo
Sep 10 2014 - Synthetic Statement of Votes in the Extraordinary General Meeting of September 5th, 2014
(italian version)

Aug 28 2014 - Notice of Filing 1H14 Report
Aug 08 2014 - REPORT OF THE DIRECTORS FOR THE DELEGATION EX ART.2443, DC TO INCREASE THE SHARE CAPITAL
ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 5 SETTEMBRE 2014 (1^ CONV.) E 8 SETTEMBRE 2014 (2^ CONV.)

Aug 05 2014 - NOTICE OF EXTRAORDINARY GENERAL MEETING
Shareholders are convened to the Extraordinary General Meeting at the registered office in Cesena (FC) Via Larga, 201 for the day September 5th, 2014 at 11:00 am, on the first call and, if necessary, on September 8th, 2014, same time and place, in second call.

Aug 05 2014 - EXTRACT OF THE FIELD NOTICE OF EXTRAORDINARY GENERAL MEETING
Shareholders are convened to the Extraordinary General Meeting at the registered office in Cesena (FC) Via Larga, 201 for the day September 5th, 2014 at 11:00 am, on the first call and, if necessary, on September 8th, 2014, same time and place, in second call.

Aug 04 2014 - Excerpt of Shareholders' Agreements notified to Consob pursuant to Article 122 of d.lgs.24.2.1998, 58
(Italian version)

May 15 2014 - Notice of Filing of Interim Management Report at 31st March 2014
May 05 2014 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
April, 30 2013 - April, 30 2014 (italian version)

Apr 30 2014 - The Shareholders' meeting approved the Parent Company Financial Statements for 2013
Apr 09 2014 - Notice of Filing of Preliminary Annual and Consolidated Financial Statements at 31st December 2013, of Report on Corporate Governance and on the Company’s Ownership Structurea and of Report on Remuneration
Mar 28 2014 - CONVOCAZIONE ASSEMBLEA ORDINARIA
I Signori Azionisti sono convocati in Assemblea Ordinaria presso la sede sociale in Cesena (FC) Via Larga, 201 per il giorno 30 aprile 2014 alle ore 11.00, in prima convocazione e, occorrendo, il giorno 2 maggio 2014, stesso luogo ed ora, in seconda convocazione.

Mar 27 2014 - ESTRATTO DELL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
I Signori Azionisti sono convocati in Assemblea Ordinaria presso la sede sociale in Cesena (FC) Via Larga, 201 per il giorno 30 aprile 2014 alle ore 11.00, in prima convocazione e, occorrendo, il giorno 2 maggio 2014, stesso luogo ed ora, in seconda convocazione.

Mar 25 2014 - Notice of Board od Directors' approvation of Preliminary Annual and Consolidated Financial Statements at 31st December 2013
Nov 15 2013 - Notice of Filing of Interim Management Report at 30th September 2013
Sep 12 2013 - Statement of shareholders' agreements
Aug 30 2013 - Notice of Filing of First Half Results ended 30th June 2013
May 15 2013 - Notice of Filing of Interim Management Report at 31st March 2013
May 02 2013 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
April,30 2012 - April, 30 2013 (italian version)

Apr 08 2013 - Notice of Filing of Preliminary Annual and Consolidated Financial Statements at 31st December 2012, of Report on Corporate Governance and on the Company’s Ownership Structurea and of Report on Remuneration
Mar 25 2013 - Notice of Board od Directors' approvation of Preliminary Annual and Consolidated Financial Statements at 31st December 2012
Mar 19 2013 - Notice of Ordinary Shareholders' Meeting on 29th April 2013
Shareholders are invited to attend the Ordinary Shareholders’ Meeting to be held at the registered office in Cesena (FC) Via Larga, 201 in first convocation on 29th April 2013 at 11.00 a.m. and, if required, in second convocation on 30th April 2013 at the same time and place.

Nov 14 2012 - Notice of Filing of Interim Management Report at 30th September 2012
May 28 2012 - For distribution of regulated information in accordance with Art. 65-quinquies of the Issued Regulation, TREVI- Finanziaria Industriale S.p.A. has chosen to use the SDIR-NIS circuit, managed by BIt Market Services, a London Stock Exchange Group company with registered office at P.zza degli Affari No. 6.
May 03 2012 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
April,30 2011 - April, 30 2012

Mar 27 2012 - Notice of Approval of Financial Statements at December 31, 2011 and Consolidated Financial Statements
Mar 27 2012 - Notice of Approval of Financial Statements at December 31, 2013 and Consolidated Financial Statements
Mar 26 2012 - Notice of Ordinary Shareholders' Meeting on 27th April 2012
Shareholders are invited to attend the Ordinary Shareholders’ Meeting to be held at the registered office in Cesena (FC) Via Larga, 201 in first convocation on 27 April 2012 at 11.00 hours and, if required, in second convocation on 28 April 2012 at the same time and place.

Dec 01 2011 - Receipt of the filing with Consob (Teleraccolta system) relative to the change in share capital
Nov 14 2011 - Notice of Filing of Quarterly Report at September 30, 2011
Aug 30 2011 - Notice of Filing of Interim Financial Report at 06.30.2011
May 16 2011 - Notice of Filing of Quarterly Report at March 31, 2011
May 05 2011 - Annual Information Document under Article 54 of the Regulations for Implementation of Legislative Decree no. 58 - February 24, 1998
30th April 2010 - 30th April 2011

May 02 2011 - Notice of Filing of the Press on the Outcome of Shareholders Meeting of April 29, 2011
Apr 09 2011 - Notice of Filing of Annual Financial Report at 31 December 2010
Mar 30 2011 - Notice of Ordinary Shareholders' Meeting - 29 April 2011
Shareholders are invited to attend the Ordinary Shareholders’ Meeting to be held at the registered office in Cesena (FC) Via Larga, 201 in first convocation on 29 April 2011 at 11.00 hours and, if required, in second convocation on 30 April 2011 at the same time and place

Nov 12 2010 - Notice of Filing of Quarterly Report at 30 september 2010
Aug 30 2010 - Notice of Filing of Interim Financial Report at 30 June 2010
Jun 28 2010 - MTA Market: new segmentation and new methods and trading hours
For all financial instruments traded on the MTA market is adopted a single trading method made by opening auction-continuous trading-closing auction phases. Trevi Fin Industriale trading takes now place from 9 am to 5.25 pm

Jun 03 2010 - Mediobanca prize for most dynamic companies: TREVI - Finanziaria Industriale
Excerpt (Italian only)

May 11 2010 - Annual Information Document under Article 54
30 April 2009- 30 April 2010

Mar 24 2010 - Notice of General Meeting of Shareholders - April 29, 2010
The Company's shareholders are invited to attend the Ordinary at the headquarters in Cesena (FC) Via Larga, 201, on 29 April at 11.00 am on first call and, if necessary, to May 13, same time and place, in the second call

Apr 30 2009 - Annual Information Document under Article 54
30th April 2008- 30th April 2009

Mar 23 2009 - Notice of Convocation of Ordinary Shareholders Meeting - April 30, 2009
The Company's shareholders are invited to attend the Ordinary at the headquarters in Cesena (FC) Via Larga, 201, on 30 April 2009 at 11.00 am on first call and, if necessary, to May 15 2009 , same time and place, in the second call

Apr 29 2008 - Annual Information Document under Article 54
7th May 2007- 29th April 2008

Mar 27 2008 - Avviso di convocazione di Assemblea Ordinaria e Straordinaria degli Azionisti per il 30 aprile 2007 (1a convocazione) e per il 7 maggio 2007 (2a convocazione)
Jan 16 2008 - Relazione Trimestrale al 31 dicembre 2007
May 08 2007 - Annual Information Document under Article 54
7th May 2007- 29th April 2008

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