ITALIANO 
Governance
SHAREHOLDERS' MEETING
Apr 17 2024 - CONSOLIDATED NON-FINANCIAL STATEMENT 2023 – TREVI GROUP (Italian Version) - APRIL 17, 2024
7,8 MB
Apr 17 2024 - TREVI FINANZIARIA INDUSTRIALE - 2023 CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS (italian version) - APRIL 17, 2024
17,1 MB
Apr 17 2024 - TREVI FINANZIARIA INDUSTRIALE - 2023 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (italian version) - APRIL 17, 2024
2,41 MB
Apr 17 2024 - CONSOLIDATED NON-FINANCIAL STATEMENT 2023 – TREVI GROUP (Italian Version) - APRIL 17, 2024
7,8 MB
Apr 17 2024 - TREVI FINANZIARIA INDUSTRIALE - 2023 CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS (italian version) - APRIL 17, 2024
17,1 MB
Apr 17 2024 - TREVI FINANZIARIA INDUSTRIALE - 2023 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (italian version) - APRIL 17, 2024
2,41 MB
Apr 17 2024 - TREVI FINANZIARIA INDUSTRIALE - RELATION ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE (italian version) - APRIL 17, 2024
897 MB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A. - EXPLANATORY REPORT BUDGET 2023 - APRIL 5, 2024 (Italian Version)
143 KB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A - INFORMATION ON SHARE CAPITAL - APRIL 5, 2024 (Italian Version)
60 KB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A. - FORM FOR CONFERRING OF DELEGATION TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES - APRIL 5, 2024 (Italian Version)
220 KB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A. - FORM FOR GRANT OF DELEGATION/SUB-DELEGATION TO THE REPRESENTATIVE DESIGNATED PURSUANT TO ART. 135-NOVIES - APRIL 5, 2024 (Italian Version)
189 KB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A. - CALL OF THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 2024 - APRIL 5, 2024
446 KB
Apr 05 2024 - TREVI FINANZIARIA INDUSTRIALE S.P.A. - EXPLANATORY REPORT REMUNERATION REPORT 2024 - APRIL 5, 2024 (Italian Version)
133 KB
May 15 2023 - SUMMARY REPORT OF VOTES ON THE ITEMS ON THE AGENDA PURSUANT TO ART. 125-QUATER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 - MAY, 15 2023
162 KB
Apr 19 2023 - TREVI FINANZIARIA INDUSTRIALE - 2022 CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS (italian version)
19 MB
Apr 19 2023 - REPORT OF THE BOARD OF STATUTORY AUDITORS FOR THE SHAREHOLDERS' MEETING FOR THE APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 AND FOR THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2022 (Italian Version)
551 KB
Apr 19 2023 - TREVI FINANZIARIA INDUSTRIALE - CORPORATE GOVERNANCE REPORT 2022 (Italian Version)
456 KB
Apr 07 2023 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. OBSERVATIONS BY THE BOARD OF AUDITORS ON THE REMUNERATION OF THE AUDITING COMPANY (italian version)
1.07 MB
Apr 07 2023 - TREVI FINANZIARIA INDUSTRIALE - DELEGATION EX ART 135 UNDECIES (italian version)
125 KB
Apr 06 2023 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ILLUSTRATIVE REPORT ON THE 2022 BUDGET (italian version)
96 KB
Apr 06 2023 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ADDITIONAL ILLUSTRATIVE REPORT ON THE AUDIT FIRM’S REMUNERATION (italian version)
72.6 KB
Sep 08 2022 - MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 11 AUGUST 2022 (Italian Version)
8.8 MB
Jul 21 2022 - FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021 (italian only)
9.13 MB
Jul 21 2022 - REPORT OF THE BOARD OF STATUTORY AUDITORS FOR THE SHAREHOLDERS 'MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 (italian only)
5.23 MB
Jul 21 2022 - TREVI FINANZIARIA INDUSTRIALE S.p.A. REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES (italian version)
450 KB
Jul 19 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS (italian version)
7.74 MB
Jul 19 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS (italian version)
4 MB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ILLUSTRATIVE REPORT ON THE INCREASE OF THE SHARE CAPITAL (italian version)
134 KB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ILLUSTRATIVE REPORT ON THE ARTICLES OF ASSOCIATION 2022 (italian version)
161 KB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. OBSERVATIONS BY THE BOARD OF AUDITORS ON THE REMUNERATION OF THE AUDITING COMPANY (italian version)
929 KB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ADDITIONAL ILLUSTRATIVE REPORT ON THE AUDIT FIRM’S REMUNERATION (italian version)
83 KB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ILLUSTRATIVE REPORT ON REMUNERATION 2022 (italian version)
93 KB
Jul 12 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. ILLUSTRATIVE REPORT ON THE 2021 BUDGET (italian version)
99 KB
Jul 01 2022 - TREVI - FINANZIARIA INDUSTRIALE S.p.A. MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998 (“TUF”)
301 KB
Jul 01 2022 - RELAZIONE ILLUSTRATIVA NOMINA COLLEGIO 2022
Jul 01 2022 - RELAZIONE ILLUSTRATIVA NOMINA CDA 2022
Jun 28 2022 - ORIENTAMENTI DEL COLLEGIO SINDACALE DI TREVI – FINANZIARIA INDUSTRIALE S.P.A. AGLI AZIONISTI SULLA COMPOSIZIONE DEL NUOVO COLLEGIO SINDACALE
Jun 28 2022 - ORIENTAMENTI DEL CONSIGLIO DI AMMINISTRAZIONE DI TREVI – FINANZIARIA INDUSTRIALE S.P.A. AGLI AZIONISTI SULLA COMPOSIZIONE DEL NUOVO CONSIGLIO DI AMMINISTRAZIONE
Jun 03 2021 - ORDINARY SHAREHOLDERS' MEETING, VOTING OF MAY, 31 2021 - SUMMARY REPORT (italian version)
150 KB
May 07 2021 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE - FINANCIAL YEAR 2020 (italian only)
485 KB
pursuant to article 123-bis of the TUF (administration model and traditional control)
485 KB
May 07 2021 - TREVI FINANZIARIA INDUSTRIALE - DELEGATION EX ART 135 UNDECIES (italian version)
187 KB
May 07 2021 - REPORT OF THE BOARD OF STATUTORY AUDITORS FOR THE SHAREHOLDERS 'MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 (italian only)
180 KB
May 07 2021 - FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2020 (italian only)
13.7 MB
Jan 29 2021 - MINUTES OF THE ORDINARY SHAREHOLDERS 'MEETING OF DECEMBER, 30 2020 (italian only)
1.88 MB
Jan 04 2021 - ORDINARY SHAREHOLDERS' MEETING OF 30 DECEMBER 2020 - SUMMARY REPORT (italian version)
157 KB
Dec 22 2020 - PROPOSAL FOR THE BOARD OF STATUTORY AUDITORS - POLARIS CAPITAL MANAGEMENT LLC (italian version)
87 KB
Dec 22 2020 - BARBARA CAVALIERI - DECLARATION OF SUPPLEMENTARY STATUTORY AUDITOR (italian version)
549 KB
Dec 22 2020 - CINZIA FARISÉ -INDEPENDENCE DECLARATION AND ACCEPTANCE OF OFFICE (italian version)
144 KB
Nov 30 2020 - REPORT ON THE BOD - INTEGRATION OF THE BOARD OF STATUTORY AUDITORS (DECEMBER 2020 SHAREHOLDERS' MEETING) (italian version)
72 KB
Jul 03 2020 - ORDINARY SHAREHOLDERS 'MEETING OF JUNE, 29 2020 (italian only)
157 KB
Summary report of the votes on the agenda items pursuant to art. 125-quater of Legislative Decree February, 24 1998, n. 58
157 KB
Jun 08 2020 - DELEGATION / SUBDELEGATION FORM TO THE REPRESENTATIVE DESIGNATED FOR THE REPRESENTATION IN THE SHAREHOLDERS 'MEETING PURSUANT TO ART. 135-NOVIES, LEGISLATIVE DECREE 58/1998 (italian only)
101 KB
Jun 08 2020 - CONFERENCE FORM OF THE DELEGATION TO THE REPRESENTATIVE DESIGNATED PURSUANT TO ART. 135-UNDECIES OF D. LGS. 58/1998 (italian only)
121 KB
Jun 08 2020 - COMMENTS FROM THE BOARD OF STATUTORY AUDITORS ON ITEM 3 ON THE AGENDA OF THE ORDINARY SHAREHOLDERS 'MEETING (italian only)
2.04 MB
pursuant to article 123-bis of the TUF (administration model and traditional control)
2.04 MB
Jun 08 2020 - REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE - FINANCIAL YEAR 2019 (italian only)
527 KB
pursuant to article 123-bis of the TUF (administration model and traditional control)
527 KB
Jun 08 2020 - CONSOLIDATED NON-FINANCIAL STATEMENT - DECEMBER 31, 2018 (italian only)
9.43 MB
Independent auditors' report on the consolidated non-financial declaration pursuant to art. 3, paragraph 10, of Legislative Decree 30 December 2016 n. 254 and art. 5 of the CONSOB Regulation adopted with resolution no. 20267 of January 19, 2018
9.43 MB
Jun 08 2020 - REPORT OF THE BOARD OF STATUTORY AUDITORS FOR THE SHAREHOLDERS 'MEETING APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 (italian only)
5.01 MB
Jun 08 2020 - FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2019 (italian only)
14 MB
Oct 29 2019 - MINUTES OF THE MEETING OF THE LISTED COMPANY "TREVI FINANZIARIA INDUSTRIALE S.P.A" (italian only)
8.13 MB
Oct 08 2019 - PRESS RELEASE PURSUANT OF THE ISSUERS REGULATION (ART. 137, PARAGRAPH 5) (italian only)
398 KB
Oct 05 2019 - SUMMARY OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS 'MEETING OF SEPTEMBER 30, 2019 (italian only)
209 KB
Sep 10 2019 - FORM FOR DELEGATE STRESS (italian only)
487 KB
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.
487 KB
Sep 10 2019 -
Promotori: FSI Investimenti S.p.A.- Polaris Capital Management, LLC
Sep 07 2019 -
RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE - KPMG Ai sensi degli artt. 14 del D.Lgs. 27 gennaio 2010, n. 39 e 10 del Regolamento (UE) n. 537 del 16 aprile 2014
Sep 07 2019 -
RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE - KPMG Ai sensi degli artt. 14 del D.Lgs. 27 gennaio 2010, n. 39 e 10 del Regolamento (UE) n. 537 del 16 aprile 2014
Sep 07 2019 -
RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE - KPMG Ai sensi degli artt. 14 del D.Lgs. 27 gennaio 2010, n. 39 e 10 del Regolamento (UE) n. 537 del 16 aprile 2014
Sep 07 2019 -
RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE - KPMG Ai sensi degli artt. 14 del D.Lgs. 27 gennaio 2010, n. 39 e 10 del Regolamento (UE) n. 537 del 16 aprile 2014
Sep 04 2019 - SOLLECITAZIONE DELLE DELEGHE PROMOSSE DA FSI INVESTIMENTI S.P.A. E POLARIS CAPITAL MANAGEMENT LLC IN RELAZIONE ALL'ASSEMBLEA DI TREVI FINANZIARIA INDUSTRIALE S.P.A.
Avviso agli azionisti di Trevi - Finanziaria Industriale S.p.A. nelle forme di cui agli articoli 136 e seguenti del decreto legislativo 24 febbraio 1998, n. 58 (“TUF”) e articoli 135 e seguenti del Regolamento Consob n. 11971 del 14 maggio 1999 (“Regolamento Emittenti”)
Sep 02 2019 - OSSERVAZIONI DEL COLLEGIO SINDACALE SULLA RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL PUNTO 1 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.)
predisposta ai sensi degli art. 2446 e 2447 del Codice Civile e dell'art. 74, comma 1, del regolamento Consob n. 11971 del 14 maggio 1999 e successive modifiche ed integrazioni.
Sep 02 2019 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL PUNTO 3 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.)
predisposta ai sensi dell'art. 125-TER del D.Lgs. 24 febbraio 1998, n. 58, come successivamente modificato e integrato e dell'art. 72 del regolamento Consob n. 11971 del 14 maggio 1999, come successivamente modificato ed integrato.
Sep 02 2019 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL PUNTO 2 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.)
predisposta ai sensi degli art. 125-TER del D.Lgs. 24 febbraio 1998, n. 58, come successivamente modificato e integrato e dell'art. 72 del regolamento Consob n. 11971 del 14 maggio 1999 come successivamente modificato ed integrato.
Sep 02 2019 - SITUAZIONE PATRIMONIALE AL 30 GIUGNO 2019 REDATTA AI FINI DEGLI ARTT. 2446 – 2447 C.C.
Trevi Finanziaria Industriale Spa - Rel 30 giugno 2019
Sep 02 2019 - RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUL PUNTO 1 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.)
predisposta ai sensi degli art.2446 e 2447 del Codice Civile e dell'art. 74, comma 1, del regolamento Consob n. 11971 del 14 maggio 1999 e successive modifiche ed integrazioni.
Sep 02 2019 - RELAZIONE DEL COLLEGIO SINDACALE PER L'ASSEMBLEA AZIONISTI DI APPROVAZIONE DEL BILANCIO DELL'ESERCIZIO CHIUSO AL 31 DICEMBRE 2017
Sep 02 2019 - RELAZIONE DEL COLLEGIO SINDACALE PER L'ASSEMBLEA AZIONISTI DI APPROVAZIONE DEL BILANCIO DELL'ESERCIZIO CHIUSO AL 31 DICEMBRE 2018
Sep 02 2019 - LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI TREVI FINANZIARIA INDUSTRIALE S.P.A.
Sep 02 2019 - LISTA DI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE DI TREVI FINANZIARIA INDUSTRIALE S.P.A.
Aug 31 2019 - PROGETTO DI BILANCIO D'ESERCIZIO E BILANCIO CONSOLIDATO AL 31 DICEMBRE 2017
Relazione sulla gestione del Consiglio di Amministrazione al Bilancio Consolidato ed al Bilancio d'Esercizio
Aug 31 2019 - PROGETTO DI BILANCIO D'ESERCIZIO E BILANCIO CONSOLIDATO AL 31 DICEMBRE 2018
Relazione sulla gestione del Consiglio di Amministrazione al Bilancio Consolidato ed al Bilancio d'Esercizio
Aug 31 2019 - DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AL 31 DICEMBRE 2017
Relazione della società di revisione indipendente sulla dichiarazione consolidata di carattere non finanziario ai sensi dell'art. 3, comma 10, del D.Lgs. 30 dicembre 2016 n. 254 e dell'art. 5 del Regolamento CONSOB adottato con delibera n. 20267 del 19 gennaio 2018
Aug 31 2019 - DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AL 31 DICEMBRE 2018
Relazione della società di revisione indipendente sulla dichiarazione consolidata di carattere non finanziario ai sensi dell'art. 3, comma 10, del D.Lgs. 30 dicembre 2016 n. 254 e dell'art. 5 del Regolamento CONSOB adottato con delibera n. 20267 del 19 gennaio 2018
Aug 31 2019 - RELAZIONE SULLA REMUNERAZIONE 2018
Approvata dal Consiglio di Amministrazione in data 15 Luglio 2019
Aug 31 2019 - RELAZIONE SULLA REMUNERAZIONE 2019
Approvata dal Consiglio di Amministrazione in data 15 Luglio 2019
Aug 31 2019 - RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2017
ai sensi dell’articolo 123-bis TUF (modello di amministrazione e controllo tradizionale)
Aug 31 2019 - RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2018
ai sensi dell’articolo 123-bis TUF (modello di amministrazione e controllo tradizionale)
Aug 22 2019 - RELAZIONE ILLUSTRATIVA BILANCIO
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI SUI PUNTI 1 E 2 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.) PREDISPOSTA AI SENSI DELL’ART. 125-TER DEL D.LGS. 24 FEBBRAIO 1998, N. 58, COME SUCCESSIVAMENTE MODIFICATO E INTEGRATO
Aug 22 2019 - RELAZIONE ILLUSTRATIVA REMUNERAZIONE
RELAZIONE ILLUSTRATIVA SUL PUNTO 3 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 23 SETTEMBRE 2019 (1^ CONV.) E DEL 30 SETTEMBRE 2019 (2^ CONV.) PREDISPOSTA AI SENSI DELL’ART. 125-TER DEL D.LGS. 24 FEBBRAIO 1998, N. 58, COME SUCCESSIVAMENTE MODIFICATO E INTEGRATO
Aug 14 2019 - RELAZIONE ILLUSTRATIVA PUNTO 4 NOMINA CONSIGLIO DI AMMINISTRAZIONE
Relazione illustrativa degli amministratori sul punto 4 all’ordine del giorno dell’assemblea ordinaria degli azionisti del 23 settembre 2019 (1^ conv.) e del 30 settembre 2019 (2^conv.) predisposta ai sensi dell’art. 125-ter del D.Lgs. 24 febbraio 1998, n.58, come successivamente modificato e integrato.
Aug 14 2019 - RELAZIONE ILLUSTRATIVA PUNTO 5 NOMINA COLLEGIO SINDACALE
Relazione illustrativa degli amministratori sul punto 5 all’ordine del giorno dell’assemblea ordinaria degli azionisti del 23 settembre 2019 (1^ conv.) e del 30 settembre 2019 (2^conv.) predisposta ai sensi dell’art. 125-ter del D.Lgs. 24 febbraio 1998, n.58, come successivamente modificato e integrato.
Aug 08 2019 - MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO
Aug 08 2019 - DELEGA PER LA RAPPRESENTANZA IN ASSEMBLEA ORDINARIA
Aug 07 2019 - CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
I Signori Azionisti sono convocati in Assemblea Ordinaria e Straordinaria presso la sede sociale in Via Larga 201, Cesena (FC) per il giorno 23 settembre 2019 alle ore 14:00, in prima convocazione e, occorrendo, il giorno 30 settembre 2019, stesso luogo ed ora, in seconda convocazione.
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.
Jul 27 2018 - EXTRAORDINARY SHAREHOLDERS' MEETING OF JULY 27, 2018 (1st CALL) AND JULY 30, 2018 (2nd CALL)
Notice of Extraordinary Shareholders' Meeting (in Italian) Extract of Notice of Extraordinary Shareholders' Meeting Procedure and Terms for the Right to Add Items to Meeting Agenda (in Italian) Form for the Assignment of Proxy to the Designated Representative (in Italian) Proxy form for Participating at the Ordinary Shareholders Meeting (in Italian) Relazione Illustrativa degli Amministratori sulla proposta di cui ai punti 1 e 2 della parte straordinaria dell’ODG Relazione Illustrativa degli Amministratori sulla proposta di cui al punto 3 della parte straordinaria dell’ODG Verbale di diserzione di Assemblea Straordinaria - in prima convocazione Verbale di Assemblea Straordinaria Atto di rettifica formale di delibera di Assemblea Straordinaria
Available documents
Notice of Extraordinary Shareholders' Meeting (in Italian) Extract of Notice of Extraordinary Shareholders' Meeting Procedure and Terms for the Right to Add Items to Meeting Agenda (in Italian) Form for the Assignment of Proxy to the Designated Representative (in Italian) Proxy form for Participating at the Ordinary Shareholders Meeting (in Italian) Relazione Illustrativa degli Amministratori sulla proposta di cui ai punti 1 e 2 della parte straordinaria dell’ODG Relazione Illustrativa degli Amministratori sulla proposta di cui al punto 3 della parte straordinaria dell’ODG Verbale di diserzione di Assemblea Straordinaria - in prima convocazione Verbale di Assemblea Straordinaria Atto di rettifica formale di delibera di Assemblea Straordinaria
May 15 2017 - ORDINARY SHAREHOLDERS' MEETING OF MAY 15, 2017
Minutes of Ordinary Shareholders' Meeting (in Italian) Synthetic statement of votes in the General Meeting (in Italian) Notice of Ordinary Shareholders' Meeting Extract of Notice of Ordinary Shareholders' Meeting Information Document relating to Stock Option free Allocation Procedure and Terms for the Right to Add Items to Meeting Agenda Form for the Assignment of Proxy to the Designated Representative Proxy form for Participating at the Ordinary Shareholders Meeting Explanatory Report pf The Directors and Proposed Resolutions Pursuant to Tthe Combined Provisions of Article 125-TER Proposal of the Board of Statutory Auditors regarding the Conferral of Independent Audit FY 2017-2025
Available documents
Minutes of Ordinary Shareholders' Meeting (in Italian) Synthetic statement of votes in the General Meeting (in Italian) Notice of Ordinary Shareholders' Meeting Extract of Notice of Ordinary Shareholders' Meeting Information Document relating to Stock Option free Allocation Procedure and Terms for the Right to Add Items to Meeting Agenda Form for the Assignment of Proxy to the Designated Representative Proxy form for Participating at the Ordinary Shareholders Meeting Explanatory Report pf The Directors and Proposed Resolutions Pursuant to Tthe Combined Provisions of Article 125-TER Proposal of the Board of Statutory Auditors regarding the Conferral of Independent Audit FY 2017-2025
May 13 2016 - ORDINARY SHAREHOLDERS' MEETING OF MAY 13, 2016
Minutes of Ordinary Shareholders' Meeting (in Italian) Minutes of Extraordinary Shareholders' Meeting (in Italian) Synthetic statement of votes in the General Meeting List of candidates for election to the Board of Auditors Documents available to the public Report of the Directors Art. 72 Report of the Directors art. 125-TER of the Consolidated Finance Report of the Directors on the Item 8 of the Agenda Information Document on Stock Grant Notice of Ordinary and Extraorinary Shareholders Meeting Report of the Directors On The Item 7 Proxy form for participating at the ordinary Shareholders Meeting Form for the assignment of proxy to the designated Representative Procedure and terms to exercise the right of supplementing the agenda of the meeting
Available documents
Minutes of Ordinary Shareholders' Meeting (in Italian) Minutes of Extraordinary Shareholders' Meeting (in Italian) Synthetic statement of votes in the General Meeting List of candidates for election to the Board of Auditors Documents available to the public Report of the Directors Art. 72 Report of the Directors art. 125-TER of the Consolidated Finance Report of the Directors on the Item 8 of the Agenda Information Document on Stock Grant Notice of Ordinary and Extraorinary Shareholders Meeting Report of the Directors On The Item 7 Proxy form for participating at the ordinary Shareholders Meeting Form for the assignment of proxy to the designated Representative Procedure and terms to exercise the right of supplementing the agenda of the meeting
Apr 30 2015 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 30, 2015
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Notice of Ordinary Shareholders' Meeting Directors Explanatory Report of Motions on items 1, 2, 3, 4 of the Agenda Proxy form for participating at the ordinary Shareholders Meeting Form for the assignment of proxy to the Designated Representative Procedure and terms to exercise the right of supplementing the agenda of the Meeting Extract of the Notice of Ordinary Shareholders Meeting
Available documents
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Notice of Ordinary Shareholders' Meeting Directors Explanatory Report of Motions on items 1, 2, 3, 4 of the Agenda Proxy form for participating at the ordinary Shareholders Meeting Form for the assignment of proxy to the Designated Representative Procedure and terms to exercise the right of supplementing the agenda of the Meeting Extract of the Notice of Ordinary Shareholders Meeting
Jan 15 2015 - ORDINARY SHAREHOLDERS' MEETING OF JANUARY 15, 2015
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Directors Explanatory Report of Motions on items 1 and 2 of the Agenda Proxy form for participating at the ordinary Shareholders Meeting Procedure and terms to exercise the right of supplementing the agenda of the Meeting TREVI Holding SE – Filing of the list for the appointment of the Board of Directors with attachments Proxy form to the Designated Representative
Available documents
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Directors Explanatory Report of Motions on items 1 and 2 of the Agenda Proxy form for participating at the ordinary Shareholders Meeting Procedure and terms to exercise the right of supplementing the agenda of the Meeting TREVI Holding SE – Filing of the list for the appointment of the Board of Directors with attachments Proxy form to the Designated Representative
Sep 04 2014 - EXTRAORDINARY SHAREHOLDERS' MEETING OF SEPTEMBER 5, 2014
Minutes of Extraordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Proxy form for participating at the ordinary Shareholders Meeting Procedure and terms to exercise the right of supplementing the agenda of the Meeting Proxy form to the Designated Representative Report of the Directors for the Delegation ex Art.2443, dc to increase the Share Capital Notice Of Extraordinary General Meeting Extract of the Field Notice Of Extraordinary General Meeting
Available documents
Minutes of Extraordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting Proxy form for participating at the ordinary Shareholders Meeting Procedure and terms to exercise the right of supplementing the agenda of the Meeting Proxy form to the Designated Representative Report of the Directors for the Delegation ex Art.2443, dc to increase the Share Capital Notice Of Extraordinary General Meeting Extract of the Field Notice Of Extraordinary General Meeting
Apr 30 2014 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 30, 2014
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Notice of Ordinary Shareholders Meeting Directors Explanatory Report of Motions on items 1, 2, 3 of the Agenda Form of Proxy for Annual General Meeting of Shareholders Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting and ask questions before the Meeting
Available documents
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Notice of Ordinary Shareholders Meeting Directors Explanatory Report of Motions on items 1, 2, 3 of the Agenda Form of Proxy for Annual General Meeting of Shareholders Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting and ask questions before the Meeting
Apr 29 2013 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2013
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting TREVI Holding SE: Presented the list for the election of the Board of Directors and of the Statutory Auditors with attachments Notice of Ordinary Shareholders' Meeting Directors Explanatory Report of Motions on items 4, 5 of the Agenda Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting
Available documents
Minutes of Ordinary Shareholders' Meeting Synthetic Statement of Votes in the Shareholders' Meeting TREVI Holding SE: Presented the list for the election of the Board of Directors and of the Statutory Auditors with attachments Notice of Ordinary Shareholders' Meeting Directors Explanatory Report of Motions on items 4, 5 of the Agenda Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting
Apr 27 2012 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 27, 2012
Minutes of Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Report of the Directors under the conjunction of ART. 125 - TER of the Consolidated Law on Finance Notice of Ordinary Shareholders' Meeting Form of Proxy for Annual General Meeting of Shareholders Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting and ask questions before the Meeting
Available documents
Minutes of Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Report of the Directors under the conjunction of ART. 125 - TER of the Consolidated Law on Finance Notice of Ordinary Shareholders' Meeting Form of Proxy for Annual General Meeting of Shareholders Proxy form to the Designated Representative Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting and ask questions before the Meeting
Apr 29 2011 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2011
Minutes of Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Proposal of the Board of Directors Notice of Ordinary Shareholders' Meeting Form of Proxy for Annual General Meeting of Shareholders Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting Proxy form to the Designated Representative Directors' Report
Available documents
Minutes of Shareholders' Meeting Synthetic Statement of Votes in the General Meeting Proposal of the Board of Directors Notice of Ordinary Shareholders' Meeting Form of Proxy for Annual General Meeting of Shareholders Procedures and terms for exercising the right to supplement the agenda of the Shareholders Meeting Proxy form to the Designated Representative Directors' Report
Apr 29 2010 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2010
Minutes of Shareholders' Meeting Trevi Holding Aps - Lists for the nomination of the members of the Board of Directors and of the Board of Statutory Auditors Directors' Report Form of Proxy for Annual General Meeting of Shareholders Notice of Ordinary Shareholders' Meeting
Available documents
Minutes of Shareholders' Meeting Trevi Holding Aps - Lists for the nomination of the members of the Board of Directors and of the Board of Statutory Auditors Directors' Report Form of Proxy for Annual General Meeting of Shareholders Notice of Ordinary Shareholders' Meeting
Apr 30 2009 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 30, 2009
Directors' Report Notice of Ordinary Shareholders' Meeting
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Directors' Report Notice of Ordinary Shareholders' Meeting
Apr 29 2008 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 29, 2008
Minutes of Shareholders' Meeting Directors' Report Proposta del Collegio Sindacale per il conferimento dell'incarico per la revisione contabile del Bilancio di Esercizio e del Bilancio Consolidato Notice of Ordinary Shareholders' Meeting
Available documents
Minutes of Shareholders' Meeting Directors' Report Proposta del Collegio Sindacale per il conferimento dell'incarico per la revisione contabile del Bilancio di Esercizio e del Bilancio Consolidato Notice of Ordinary Shareholders' Meeting
Apr 28 2006 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 28, 2006
Minutes of Shareholders' Meeting
Available documents
Minutes of Shareholders' Meeting
May 13 2005 - ORDINARY SHAREHOLDERS' MEETING OF APRIL 13, 2005
Minutes of Shareholders' Meeting
Available documents
Minutes of Shareholders' Meeting