ITALIANO 
Investor Relations
Notices to shareholders
Sep 10 2019 -
FSI Investimenti S.p.A. e Polaris Capital Management, LLC, titolari di una partecipazione rispettivamente pari al 16,852% e al 15,16% del capitale sociale di Trevi – Finanziaria Industriale S.p.A., tramite Proxitalia S.r.l. – Gruppo Georgeson, specializzata nell’esercizio delle attività di sollecitazione di deleghe di voto e di rappresentanza nelle assemblee, intendono promuovere una sollecitazione di deleghe di voto con riferimento all’Assemblea degli azionisti di Trevifin convocata presso la sede sociale in Cesena (FC), Via Larga n. 201, per il giorno 23 settembre 2019, alle ore 14:00 in prima convocazione e, occorrendo, per il giorno 30 settembre 2019, stesso luogo e ora, in seconda convocazione.
Sep 10 2019 -
Promotori: FSI Investimenti S.p.A.- Polaris Capital Management, LLC
Aug 31 2019 - AVVISO DI MESSA A DISPOSIZIONE AL PUBBLICO DELLE RELAZIONI FINANZIARIE ANNUALI E DELLA DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO
Aug 08 2019 - DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA ORDINARIA
Aug 08 2019 - MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO
Aug 06 2019 - KPMG - RELAZIONE DELLA SOCIETA' DI REVISIONE SUL PREZZO DI EMISSIONE DELLE AZIONI CONSEGUENTE AD UN AUMENTO DI CAPITALE
Relazione della società di revisione sul prezzo di emissione delle azioni conseguente ad un aumento di capitale con esclusione del diritto di opzione, ai sensi dell'art. 2441, sesto comma, del Codice Civile e dell'art. 158, primo comma, del D.lgs. 58/98.
Aug 06 2019 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI DI TREVI - FINANZIARIA INDUSTRIALE S.P.A. SULL'AUMENTO DEL CAPITALE SOCIALE
Relazione illustrativa degli amministratori di Trevi-Finanziaria Industriale S.P.A. sull'aumento del capitale sociale, da deliberare in esercizio di delega conferita ai sensi dell'art. 2443 del codice civile, redatta ai sensi dell'art. 72 del regolamento Consob n. 11971 del 14 maggio 1999 e successive modifiche ed integrazioni e, con riferimento all'aumento di capitale con esclusione del diritto di opzione, ai sensi dell'art. 2441, C.6 del codice civile.
Jan 03 2019 - CALLING OF AN EXTRAORDINARY SHAREHOLDERS’ MEETING
Shareholders are called to attend an Extraordinary Shareholders' Meeting at the Registered Office in Via Larga, 201 Cesena (FC) on April 24, 2019 at 11.00, in first call and, if necessary, on April 30, 2019, at the same time and place, in second call.
Jun 12 2018 - CALLING OF AN EXTRAORDINARY SHAREHOLDERS' MEETING
Shareholders are called to attend an Extraordinary Shareholders' Meeting at the Registered Office in Via Larga, 201 Cesena (FC) on 27 July 2018 at 11.00, in first convocation and, if necessary, on 30 July 2018, at the same time and place, in second convocation.
Jun 12 2018 - EXTRACT OF THE NOTICE OF CONVOCATION OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS
Shareholders are called to attend an Ordinary Meeting at the Registered Office in Via Larga, 201 Cesena (FC) on July 27, 2018 at 11.00, in first call and, if necessary, on July 30, 2018 at the same time and place
Jun 12 2018 - MODALITÀ E TERMINI PER L’ESERCIZIO DEL DIRITTO DI INTEGRARE L’ORDINE DEL GIORNO DELL’ASSEMBLEA (EX ART. 126-BIS DEL TUF) E DI PORRE DOMANDE PRIMA DELL’ASSEMBLEA (EX ART. 127-TER DEL TUF)
Assemblea degli Azionisti del 27 luglio 2018 (1^ Convocazione) e 30 luglio 2018 (2^ Convocazione)
Jun 12 2018 - MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO
Assemblea degli Azionisti del 27 luglio 2018 (1^ Convocazione) e 30 luglio 2018 (2^ Convocazione)
Jun 12 2018 - DELEGA PER L’INTERVENTO IN ASSEMBLEA
Assemblea degli Azionisti del 27 luglio 2018 (1^ Convocazione) e 30 luglio 2018 (2^ Convocazione)
Jun 12 2018 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI DI TREVI – FINANZIARIA INDUSTRIALE S.P.A.
Proposta di deliberazione di cui al punto 3 della Parte Straordinaria dell’Ordine del Giorno dell’Assemblea degli Azionisti del 27 luglio 2018 (1^ Convocazione) e 30 luglio 2018 (2^ Convocazione)
Jun 12 2018 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI DI TREVI – FINANZIARIA INDUSTRIALE S.P.A.
Proposta di deliberazione di cui ai Punti 1 e 2 della Parte Straordinaria dell’Ordine del Giorno dell’Assemblea degli Azionisti del 27 luglio 2018 (1^ Convocazione) e 30 luglio 2018 (2^ Convocazione)
May 05 2017 - ESTRATTO DI PATTO PARASOCIALE
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 (Regolamento Emittenti)
May 05 2017 - AVVISO RIGUARDANTE IL PATTO PARASOCIALE SU AZIONI TREVI FINANZIARIA INDUSTRIALE SPA
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 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,
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 approvazione da parte dell'Assemblea deglia Azionisti del Bilancio d'esercizio 2015
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)
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 08 2014 - Excerpt of Shareholders' Agreement pursuant to Article 122 of d.lgs.24.2.1998, 58 ( Italian Version )
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 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 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 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 - CONVOCATION OF ORDINARY MEETING OF SHAREHOLDERS
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 - EXTRACT OF NOTICE OF CONVOCATION OF THE ORDINARY MEETING OF SHAREHOLDERS
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
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.
May 28 2012 - DISTRIBUTION OF REGULATED INFORMATION
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 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
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
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
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)
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
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