Investor Relations

Notices to shareholders

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
Jun 10 2016 - Verbale di Assemblea Ordinaria - May 13, 2016 (Italian version only)
May 24 2016 - Minutes of Extraordinary Shareholders' Meeting - May, 13th 2016 (italian version)
May 18 2016 - SYNTHETIC STATEMENT OF VOTES IN THE GENERAL MEETING OF MAY 13TH, 2016
Italian version
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 22 2016 - TREVI HOLDING SE: List of candidates for election to the Board of Auditors of TREVI- Finanziaria Industriale S.p.A. (Italian Version)
Apr 18 2016 - Lista presentata per l'elezione del Collegio Sindacale
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
Jun 10 2016 - Verbale di Assemblea Ordinaria - May 13, 2016 (Italian version only)
May 24 2016 - Minutes of Extraordinary Shareholders' Meeting - May, 13th 2016 (italian version)
May 18 2016 - SYNTHETIC STATEMENT OF VOTES IN THE GENERAL MEETING OF MAY 13TH, 2016
Italian version
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 22 2016 - TREVI HOLDING SE: List of candidates for election to the Board of Auditors of TREVI- Finanziaria Industriale S.p.A. (Italian Version)
Apr 18 2016 - Lista presentata per l'elezione del Collegio Sindacale
Apr 13 2016 - SHAREHOLDERS' MEETING: DOCUMENTS AVAILABLE TO THE PUBLIC
Apr 12 2016 - Avviso di deposito del Progetto di Bilancio D' Esercizio e Bilancio Consolidato al 31 dicembre 2015 e di altri documenti
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 1 of the EXTRAORDINARY SESSION of the agenda of SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) PREPARED IN ACCORDANCE WITH ART. 72, PARAGRAPH 1, OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSALS OF RESOLUTIONS ON THE ITEMS of the agenda IN POINT 1 OF EXTRAORDINARY SESSION AND POINTS 1, 2, 3, 4, 5, 6 and 9 of THE ORDINARY SESSION OF SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) UNDER THE PROVISIONS ART. 125-TER OF THE CONSOLIDATED FINANCE (Legislative Decree no. 58/98) AND ART. 84-TER OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - REPORT OF THE DIRECTORS AND PROPOSALS OF RESOLUTIONS ON THE ITEM 8 of the agenda of THE SHAREHOLDERS' MEETING of 13th May, 2016 (First Call) and of 16th May, 2016 (Second Call) UNDER THE PROVISIONS ART. 125-TER OF THE CONSOLIDATED FINANCE (Legislative Decree no. 58/98) AND ART. 84-TER OF THE CONSOB REGULATION N. 11971 OF 14 MAY 1999 AS AMENDED.
Apr 11 2016 - INFORMATION DOCUMENT ON THE PLAN OF GRANT OF TREVI - FINANZIARIA INDUSTRIALE SPA ORDINARY SHARES (STOCK GRANT) SUBMITTED FOR APPROVAL BY THE SHAREHOLDERS 'MEETING
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 - ORDINARY SHAREHOLDERS MEETING
Directors explanatory report and deliberation of motions on item 7 of the agenda of the Ordinary Shareholders meeting on 13th May (first assembly)- 16th May (second assembly). (Italian version)
Apr 01 2016 - ORDINARY SHAREHOLDERS MEETING
Proxy form for participating at the ordinary Shareholders meeting on 13th May 2016 (first assembly) - 16th May 2016 (second assembly). (Italian version)
Apr 01 2016 - SHAREHOLDERS ORDINARY MEETING
Form for the assignment of proxy to the designated representative in accordance with art. 135 – undecies of the Financial Services Act, It. Legislative decree n. 58/1998 - 13th May 2016 (first assembly) – 16th May (second assembly). (Italian version)
Apr 01 2016 - SHAREHOLDERS ORDINARY AND EXTRAORDINARY MEETING
Procedure and terms to exercise the right of supplementing the agenda of the meeting (ex. art. 126 – bis. of TUF) and ask questions before the meeting (ex. art. 127 – ter. of TUF) - 13th 2016 (first assembly) – 16th May 2016(second assembly). (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 22 2015 - Minutes of Ordinary Shareholders' Meeting - April, 30th 2015
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
May 05 2015 - SYNTHETIC STATEMENT OF VOTES IN THE GENERAL MEETING OF APRIL 30, 2015
Italian version
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 - ORDINARY SHAREHOLDERS MEETING
Directors explanatory report and deliberation of motions on items 1,2,3,4 of the agenda of the Ordinary Shareholders meeting on 30th April (first assembly)- 2nd May (second assembly). (Italian version)
Mar 31 2015 - ORDINARY SHAREHOLDERS MEETING
Proxy form for participating at the ordinary Shareholders meeting on 30th April 2015 (first assembly) - 2nd May 2015 (second assembly). (Italian version)
Mar 31 2015 - SHAREHOLDERS ORDINARY MEETING
Form for the assignment of proxy to the designated representative in accordance with art. 135 – undecies of the Financial Services Act, It. Legislative decree n. 58/1998 - 30th April 2015 (first assembly) – 2nd May (second assembly). (Italian version)
Mar 31 2015 - SHAREHOLDERS ORDINARY MEETING
Procedure and terms to exercise the right of supplementing the agenda of the meeting (ex. art. 126 – bis. of TUF) and ask questions before the meeting (ex. art. 127 – ter. of TUF) - 30th April 2015 (first assembly) – 2nd May (second assembly). (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)
Jan 22 2015 - Minutes of Ordinary Shareholders' Meeting - January, 15th 2015
Jan 20 2015 - Synthetic Statement of Votes in the General Meeting of January 15th, 2015
(italian version)
Dec 22 2014 - TREVI Holding SE – Filing of the list for the appointment of the Board of Directors with attachments
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.
Dec 04 2014 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
Dec 04 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Dec 04 2014 - SHAREHOLDERS' MEETING: Form of Proxy for Annual General Meeting of Shareholders January 15, 2015 (first call)
Dec 04 2014 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 1,2 of the agenda of ORDINARY SHAREHOLDERS' MEETING of January 15, 2015 (First Call) and of January 16, 2015 (Second Call) under the conjunction of 'ART. 125 - TER of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - TER of the Regulation on Issuers (May 14th 1999 N. 11971)
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 18 2014 - Minutes of Extraordinary Shareholders' Meeting - 5th September 2014
Sep 10 2014 - Synthetic Statement of Votes in the Extraordinary General Meeting of September 5th, 2014
(italian version)
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 05 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Aug 05 2014 - EXTRAORDINARY SHAREHOLDERS' MEETING: Form of Proxy for Extraordinary Meeting of Shareholders September 5th, 2014 (first call)
Aug 05 2014 - Procedures and terms for exercising the right to supplement the agenda of the Extraordinary Shareholders' Meeting of september, 5th 2014 (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
Aug 04 2014 - Excerpt of Shareholders' Agreements notified to Consob pursuant to Article 122 of d.lgs.24.2.1998, 58
(Italian version)
May 21 2014 - Minutes of Shareholders' Meeting - 30th April 2014
May 15 2014 - Notice of Filing of Interim Management Report at 31st March 2014
May 05 2014 - Synthetic Statement of Votes in the General Meeting of April 30, 2014
(italian version)
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 28 2014 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI E PROPOSTE DI DELIBERAZIONI PUNTI 1, 2, 3 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 30 APRILE 2014 (1^ CONV.) E 2 MAGGIO 2014 (2^ CONV.)
Mar 28 2014 - SHAREHOLDERS' MEETING: Form of Proxy for Annual General Meeting of Shareholders April 30, 2014 (first call)
Mar 28 2014 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 28 2014 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
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 20 2013 - Minutes of Shareholders' Meeting - 29th April 2013
May 15 2013 - Notice of Filing of Interim Management Report at 31st March 2013
May 02 2013 - Synthetic Statement of Votes in the General Meeting of April 29, 2013
(italian version)
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
Apr 04 2013 - TREVI Holding SE: Presented the list for the election of the Board of Directors and of the Statutory Auditors with attachments
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.
Mar 19 2013 - REPORT OF THE DIRECTORS AND PROPOSED RESOLUTIONS OF PARAGRAPHS 4 AND 5 of the agenda of ORDINARY SHAREHOLDERS' MEETING under the conjunction of 'ART. 125 - B of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - B of the Regulation on Issuers
Mar 19 2013 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 19 2013 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
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 22 2012 - Minutes of Shareholders' Meeting - 27th April 2012
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
May 02 2012 - Synthetic Statement of Votes in the General Meeting of April 27, 2012
Art.125- quater del D. LGS 24 febbraio 1998 n. 58 (TUF)
Mar 27 2012 - Notice of Approval of Financial Statements at December 31, 2011 and Consolidated Financial Statements
Mar 27 2012 - REPORT OF THE DIRECTORS under the conjunction of 'ART. 125 - B of the Consolidated Law on Finance (Legislative Decree. 58/98) and of 'ART. 84 - B of the Regulation on Issuers
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.
Mar 26 2012 - Form of Proxy for Annual General Meeting of Shareholders April 27, 2012 (first call)
Mar 26 2012 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 26 2012 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the TUF) and ask questions before the Meeting (ex art. 127-ter TUF)
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 27 2011 - Minutes of Ordinary Meeting - April 29, 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 03 2011 - Synthetic statements of votes of shareholders pursuant to art. 125 quater of the Codified Law on Finance
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
Apr 07 2011 - Proposal of the Board of Directors
Issued pursuant to art. 13 D. Decree of 27 January 2010 (ex art.159 of d. Decree 58/1998)
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
Mar 30 2011 - Form of Proxy for Annual General Meeting of Shareholders April 29, 2011 (first call)
Mar 30 2011 - Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting (ex art. 126-bis of the Codified Law on Finance) and ask questions before the Meeting (ex art. 127-ter of the Codified Law on Finance)
Mar 30 2011 - Proxy form to the Designated Representative pursuant to art. 135-undecies D. Decree no. 58/1998
Mar 30 2011 - Directors' report pursuant to Art. 73 and 93 of Consob Regulation n. 11971 of May 14, 1999 (as amended and supplemented) and the Decree of the Ministry of Justice November 5, 1998 n. 437
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 13 2010 - Minutes of Ordinary Meeting - 29 April 2010
May 11 2010 - Annual Information Document under Article 54
30 April 2009- 30 April 2010
Apr 19 2010 - Trevi Holding Aps
Lists for the nomination of the members of the Board of Directors and of the Board of Statutory Auditors
Apr 14 2010 - Directors' report pursuant to Art. 73 and 93 of Consob Regulation n. 11971 of May 14, 1999 (as amended and supplemented) and the Decree of the Ministry of Justice November 5, 1998 n. 437
Mar 30 2010 - Form of Proxy - Annual General Meeting 2010
If unable to attend the Annual Shareholders Meeting, the Shareholder may, by completing the form, appoint a delegate to represent him.
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 30 2009 - Directors' Report
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 - Verbale di Assemblea Ordinaria - 29 april 2008
Apr 29 2008 - Annual Information Document under Article 54
7th May 2007- 29th April 2008
Mar 28 2008 - Proposta del Collegio Sindacale per il conferimento dell'incarico per la revisione contabile del Bilancio di Esercizio e del Bilancio Consolidato
Mar 28 2008 - Relazione Illustrativa degli Amministratori
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
Apr 30 2006 - Verbale di Assemblea Ordinaria - 28 april 2006
May 20 2005 - Verbale di Assemblea Ordinaria - 13 maggio 2005
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