Notices

AnniTitoloDatahf:tax:anno
Approval of the Issuers Announcement pursuant to Art 103 third par Italian Financial Act2 August 2018 15:242018-en
Publication of the Half Year Report 20181 August 2018 13:282018-en
First Half 2018 results24 July 2018 15:072018-en
Publication of the 1Q 2018 Interim Results10 May 2018 14:432018-en
Publication of minutes of the General Shareholders Meeting April 23 20188 May 2018 13:192018-en
First Quarter 2018 results3 May 2018 15:292018-en
Publication of annual financial statements non financial Disclosure item 1-2 Agenda29 March 2018 16:562018-en
Publication of BoD report on items 8 and 9 on the agenda22 March 2018 12:082018-en
Notice of Shareholders Meeting 23-4-2018 BoD report items 34567 Agenda13 March 2018 09:562018-en
Public disclosure requirements IDEM market21 November 2017 17:542017-en
Publication of the 3Q 2017 Interim Results10 November 2017 11:322017-en
Publication of the Half Year Report 20172 August 2017 16:392017-en
Publication of the 1Q 2017 Interim Results11 May 2017 13:472017-en
Publication of minutes of the General Shareholders Meeting April 20 20174 May 2017 15:072017-en
Publication of annual financial statements and BoD reports on item 2 and 6 on the agenda28 March 2017 17:112017-en
Publication of lists for the appointment of the Board of Statutory Auditors27 March 2017 11:062017-en
Publication of notice of Shareholders Meeting April 20th 2017 BoD reports on items 3 4 5 on the agenda9 March 2017 10:412017-en
Publication of minutes of the Ordinary Shareholders Meeting January 12 201727 January 2017 10:572017-en
Publication of notice of Shareholders Meeting January 12th 2017 and BoD report12 December 2016 11:162016-en
Publication of the 3Q 2016 Interim Results9 November 2016 13:412016-en
Publication of the Half Year Report 20161 August 2016 16:192016-en
Publication of 1Q 2016 Interim Results11 May 2016 15:212016-en
Publication of the updated Bylaws10 May 2016 13:572016-en
Publication of minutes of the General Shareholders Meeting April 21 20166 May 2016 09:372016-en
Publication of annual financial statements 201624 March 2016 13:552016-en
Publication of the notice of AGM April 21st 2016 and BoD report on treasury shares18 March 2016 16:252016-en
Publication of the 9M 2015 Interim Results11 November 2015 17:412015-en
Publication of 1Q 2015 Interim Results13 May 2015 09:552015-en
Publication of minutes of the general shareholders meeting April 21 20156 May 2015 08:352015-en
Publication Companys Bylaws and minutes Shareholders Meeting March 27 20151 April 2015 13:132015-en
Shareholders Meeting 21th April 2015 – Publication of lists for the appointment of the BoD30 March 2015 08:452015-en
Publication of annual financial statements 201530 March 2015 06:462015-en
, Shareholders Meeting April 21th 2015 – Publication BoD report on treasury shares19 March 2015 17:552018-en 2015-en
Publication of the notice of AGM April 21th 2015 and BOD Reports10 March 2015 10:442015-en
Publication of the documentation Shareholders Meeting of 270320156 March 2015 18:532015-en
Publication of the notice of Shareholders Meeting 27th March 201524 February 2015 07:512015-en
Publication of the 9M 2014 Interim Results10 November 2014 17:492014-en
Publication of the Half Year Report 201430 July 2014 16:162014-en
Publication of the 1Q 2014 Interim Results13 May 2014 15:102014-en
Publication of minutes of the general shareholders meeting 20149 May 2014 07:212014-en
Publication of annual financial statements 201427 March 2014 09:302014-en
Publication of the 9M 2013 Interim Results11 November 2013 15:562013-en
Publication of minutes of the board of directors 12th September 201323 September 2013 08:162013-en
Partial demerger plan Towertel-EI Towers and Balance sheets8 August 2013 08:222013-en
Publication of the Half Year Report 20131 August 2013 16:522013-en
Documentation of partial demerger Towertel-EI Towers1 August 2013 14:402013-en
Publication of the 1Q 2013 Interim Results13 May 2013 15:462013-en
18th April 2013 Companys Bylaws13 May 2013 15:322013-en
Publication of minutes of the general shareholders meeting 20132 May 2013 08:222013-en
Publication of minutes of the board of directors 21th March 201326 March 2013 08:562013-en
Publication of the annual financial statements 201225 March 2013 15:282013-en
Publication of the report of the directors with reference to the matters on the meeting agenda15 March 2013 08:182013-en
Publication of the 9M 2012 Interim Results12 November 2012 14:102012-en
Publication of the lists of candidates for the appointment of the members of the board of directors2 August 2012 16:112012-en
Publication of the Half Year Report2 August 2012 09:492012-en
Publication of the Company Bylaws19 July 2012 12:452012-en
Publication of the Minutes Shareholders meeting February 29th 20123 July 2012 12:332012-en
Publication of the 1Q 2012 Interim Results15 May 2012 07:272012-en
Publication of the Minutes Shareholders meeting April 11th 201227 April 2012 06:402012-en
Publication of the 2011 financial statements20 March 2012 13:252012-en

Price Sensitive Informations

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2014-2018 Business Plan approval1 October 2181 00:002014-en
2012 Financial calendar1 August 2179 00:002012-en
2011-2013 stock grant plan1 July 2179 00:002012-en
Press release pursuant to art 38 par 1 Issuers Regulation1 May 2020 12:422015-en
EI Towers tenders its treasury shares in the Public Tender Offer11 September 2018 16:042018-en
First Half 2018 results24 July 2018 15:072018-en
First Quarter 2018 results3 May 2018 15:292018-en
Approval of the 2017 annual report and appointment of the Board of Directors23 April 2018 13:162018-en
Publication of lists for the appointment of the Board of Directors29 March 2018 16:572018-en
MSA EI Towers – Mediaset Group renewal22 March 2018 16:402018-en
Full Year 2017 results22 March 2018 16:382018-en
Change to the financial calendar 201815 February 2018 16:422018-en
Annex 3F December 201710 January 2018 11:172018-en
Financial Calendar 20188 January 2018 08:182018-en
Information about the share buy back program 29 December 201729 December 2017 17:072017-en
Information about the share buy back program 21 December 201721 December 2017 11:132017-en
Termination of the employment relationship with strategic manager14 December 2017 18:252017-en
Information about the share buy back program 14 December 201714 December 2017 15:362017-en
Annex 3F November 201711 December 2017 14:232017-en
Information about the share buy back program 7 December 20177 December 2017 14:342017-en
Information about the share buy back program 30 November 201730 November 2017 14:162017-en
Information about the share buy back program 23 November 201723 November 2017 12:022017-en
Information about the share buy back program 16 November 201716 November 2017 15:272017-en
Full early redemption of the bond15 November 2017 13:552017-en
Information about the share buy back program 9 November 20179 November 2017 15:362017-en
Annex 3F October 20176 November 2017 12:072017-en
Third Quarter 2017 results2 November 2017 16:302017-en
Information about the share buy back program 2 November 20172 November 2017 14:112017-en
Information about the share buy back program 26 October 201726 October 2017 12:242017-en
Information about the share buy back program 19 October 201719 October 2017 12:352017-en
Information about the share buy back program 12 October 201712 October 2017 13:082017-en
Annex 3F September 20176 October 2017 08:042017-en
Information about the share buy back program 5 October 20175 October 2017 10:482017-en
Information about the share buy back program 28 September 201728 September 2017 11:212017-en
Loan agreement authorization26 September 2017 17:132017-en
Information about the share buy back program 21 September 201721 September 2017 10:042017-en
Information about the share buy back program 14 September 201714 September 2017 14:362017-en
Annex 3F August 20177 September 2017 15:572017-en
Information about the share buy back program 7 September 20177 September 2017 14:362017-en
Information about the share buy back program 31 August 201731 August 2017 13:132017-en
Information about the share buy back program 22 August 201722 August 2017 13:462017-en
Information about the share buy back program 10 August 201710 August 2017 12:012017-en
Annex 3F July 20173 August 2017 14:432017-en
Information about the share buy back program 3 August 20173 August 2017 13:192017-en
Information about the share buy back program 27 July 201727 July 2017 15:142017-en
First Half 2017 results25 July 2017 15:312017-en
Information about the share buy back program 20 July 201720 July 2017 12:442017-en
Information about the share buy back program 13 July 201713 July 2017 10:392017-en
Annex 3F June 20177 July 2017 10:232017-en
Information about the share buy back program 6 July 20176 July 2017 12:392017-en
Information about the share buy back program 29 June 201729 June 2017 12:252017-en
Information about the share buy back program 22 June 201722 June 2017 11:232017-en
Information about the share buy back program 15 June 201715 June 2017 10:452017-en
Information about the share buy back program 8 June 20178 June 2017 10:162017-en
Annex 3F May 20175 June 2017 15:072017-en
Information about the share buy back program 1 June 20171 June 2017 09:342017-en
Information about the share buy back program 25 May 201725 May 2017 11:452017-en
Information about the share buy back program 18 May 201718 May 2017 13:352017-en
Information about the share buy back program 11 May 201711 May 2017 13:512017-en
First Quarter 2017 results4 May 2017 12:052017-en
Annex 3F April 20174 May 2017 10:312017-en
EI Towers agm approves annual report for 201620 April 2017 10:392017-en
Information about the share buy back program 19 April 201719 April 2017 16:192017-en
Information about the share buy back program 13 April 201712 April 2017 16:482017-en
Annex 3F March 20176 April 2017 15:102017-en
Information about the share buy back program 6 April 20176 April 2017 09:032017-en
Information about the share buy back program 30 March 201730 March 2017 11:012017-en
Publication of lists for the appointment of the Board of Statutory Auditors27 March 2017 11:062017-en
Full Year 2016 results23 March 2017 15:582017-en
Information about the share buy back program 23 March 201723 March 2017 09:032017-en
Information about the share buy back program 16 March 201716 March 2017 09:532017-en
Information about the share buy back program 9 March 20179 March 2017 10:022017-en
Annex 3F February 20177 March 2017 10:402017-en
Information about the share buy back program 2 March 20172 March 2017 14:202017-en
Information about the share buy back program 23 February 201723 February 2017 15:152017-en
Information about the share buy back program 16 February 201716 February 2017 14:362017-en
Annex 3F January 20177 February 2017 17:272017-en
Information about the share buy back program 2 February 20172 February 2017 16:182017-en
Information about the share buy back program 26 January 201726 January 2017 15:412017-en
Information about the share buy back program 19 January 201719 January 2017 12:112017-en
Information about the share buy back program 12 January 201712 January 2017 15:352017-en
Special dividend distribution12 January 2017 10:382017-en
Financial Calendar 20179 January 2017 17:492017-en
Annex 3F December 20169 January 2017 17:402017-en
Information about the share buy back program 5 January 20175 January 2017 13:412017-en
Information about the share buy back program 29 december 201629 December 2016 14:162016-en
Information about the share buy back program 22 december 201622 December 2016 12:172016-en
Information about the share buy back program 15 december 201615 December 2016 15:232016-en
Publication of the quarterly periodic financial information14 December 2016 19:082016-en
Information about the share buy back program 7 december 20167 December 2016 17:342016-en
Annex 3F November 20166 December 2016 13:552016-en
Information about the share buy back program 18 November 20166 December 2016 12:182016-en
Information about the share buy back program 10 November 20166 December 2016 12:152016-en
Information about the share buy back program 1 december 20161 December 2016 12:032016-en
Information about the share buy back program 24 November 201624 November 2016 16:092016-en
Extraordinary dividend proposal18 November 2016 17:532016-en
Annex 3F October 20164 November 2016 15:522016-en
Information about the share buy back program 3 november 20163 November 2016 14:382016-en
Third Quarter 2016 results3 November 2016 14:122016-en
Information about the share buy back program 27 October 201627 October 2016 14:402016-en
Information about the share buy back program 20 October 201620 October 2016 13:442016-en
Information about the share buy back program 13 October 201613 October 2016 13:072016-en
Annex 3F September 20167 October 2016 16:112016-en
Information about the share buy back program 6 October 20166 October 2016 13:012016-en
Information about the share buy back program 29 September 201629 September 2016 08:472016-en
Information about the share buy back program 22 September 201622 September 2016 14:442016-en
Information about the share buy back program 15 September 201615 September 2016 12:152016-en
First Half 2016 results Dividend Policy and Buyback26 July 2016 15:282016-en
First Quarter 2016 results4 May 2016 12:332016-en
EI Towers agm approves annual report for 201521 April 2016 10:142016-en
Full Year 2015 Results17 March 2016 16:252016-en
Financial Calendar 20168 January 2016 14:182016-en
Third Quarter 2015 results5 November 2015 16:472015-en
First Half 2015 results28 July 2015 12:202015-en
First Quarter 2015 results13 May 2015 14:212015-en
Clarifications on press news – May 5 20155 May 2015 19:172015-en
BoD independence and committees-Voluntary tender exchange offer Ray Way shares22 April 2015 19:102015-en
EI Towers agm approves annual report for 201421 April 2015 10:432015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 17th April 201517 April 2015 16:292015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 10th April 201512 April 2015 14:302015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 2nd April 20152 April 2015 06:202015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 31st March 20151 April 2015 05:512015-en
Press Release Extraordinary Shareholders Meeting 27 March 201527 March 2015 12:132015-en
Press release pursuant to art 38 par 1 Issuers Regulation 127 March 2015 06:592015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 25th March 201526 March 2015 07:282015-en
, Shareholders Meeting April 21th 2015 – Publication BoD report on treasury shares19 March 2015 17:552018-en 2015-en
Full Year 2014 Results19 March 2015 15:132015-en
Promotion of the voluntary tender and exchange offer on Rai Way shares16 March 2015 18:242015-en
Board of Directorsmeeting 16 March 2015 – Share buy backs16 March 2015 17:042015-en
Logic underpinning the EIT-Rai Way development project6 March 2015 07:342015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 5th March 20155 March 2015 10:472015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 2nd March 20152 March 2015 20:452015-en
Press Release Tender and Exchange Offer on Rai Way ex art102 TUF24 February 2015 22:192015-en
Signing Cairo agreements28 January 2015 07:172015-en
Financial Calendar 201522 December 2014 17:162015-en
, Third Quarter 2014 results5 November 2014 08:242014-en 2013-en
First Half 2014 results24 July 2014 12:522014-en
Term Sheet EI Towers – Cairo for management of national tv network15 June 2014 18:032014-en
First Quarter 2014 results7 May 2014 13:432014-en
EI Towers agm approves annual report for 201324 April 2014 12:292014-en
Presentation of lists for the appointment of the board of statutory auditors27 March 2014 09:332014-en
Full Year 2013 Results19 March 2014 12:562014-en
Board of Directors meeting 26 february 2014 – Share buy backs25 February 2014 08:492014-en
Financial Calendar 20148 January 2014 16:472014-en
Partial demerger of subsidiary Towertel SpA in favor of EI Towers SpA13 December 2013 18:202013-en
Third Quarter 2013 results7 November 2013 09:542013-en
First Half 2013 Results30 July 2013 10:412013-en
First Quarter 2013 Results9 May 2013 12:402013-en
Inaugural Bond Issue18 April 2013 14:432013-en
EI Towers agm approves annual report for 201218 April 2013 11:262013-en
Fitch rating assignes EI Towers a bbb rating10 April 2013 15:322013-en
EI Towers announces its intention to issue a bond21 March 2013 16:462013-en
Full Year 2012 Results21 March 2013 16:222013-en
Notice of Shareholders Meeting 18th April 20137 March 2013 17:572013-en
Board of directors meeting_ bylaws and share buy backs26 February 2013 17:342013-en
Financial Calendar 20133 January 2013 08:592013-en
Regulatory semplification amplification adopted by CONSOB12 December 2012 11:312012-en
Annual general meeting April 11 20124 November 2012 12:112012-en
Nine Months 2012 Results31 October 2012 13:502012-en
First Half 2012 Results26 July 2012 15:182012-en
Board of directors_ assessment of independence and board committees3 July 2012 15:542012-en
Model for the communication of changes in share capital12 June 2012 10:312012-en
First Quarter 2012 Results3 May 2012 15:272012-en
Renewed hosting and maintenance agreement with TIMB for 12 years19 April 2012 16:072012-en
Full Year 2011 Results19 March 2012 08:242012-en
Board of directors_ appointment of managing directors29 February 2012 20:092012-en
Ordinary shareholders meeting of 29 February 2012 appointment of new board of directors29 February 2012 13:192012-en
Registered the act of merger by incorportaion of EI Towers spa in DMT spa2 January 2012 17:052012-en

Documents

AnniTitoloDatahf:tax:anno
Half year report as at June 30 20181 August 2018 15:522018-en
1Q 2018 Interim Results11 May 2018 10:262018-en
3Q 2017 Interim Results9 November 2017 17:552017-en
Half year report as at June 30 20172 August 2017 16:372017-en
1Q 2017 Interim Results12 May 2017 15:432017-en
3Q 2016 Interim Results10 November 2016 14:002016-en
Half year report as at June 30 20161 August 2016 17:012016-en
1Q 2016 Interim Results11 May 2016 15:312016-en
9M 2015 Interim Results11 November 2015 16:552015-en
Half year report as at June 30 20154 August 2015 09:452015-en
1Q 2015 Interim Results13 May 2015 13:142015-en
9M 2014 Interim Results13 November 2014 17:362014-en
Investor Day Presentation 2014-2018 Business Plan29 September 2014 15:402014-en
Half year report as at June 30 20141 August 2014 11:572014-en
1Q 2014 Interim Results13 May 2014 16:012014-en
9M 2013 Interim Results11 November 2013 17:232013-en
Board of Directors 12th September 2013 – partial demerger Towertel-EI Towers23 September 2013 08:112013-en
Partial demerger plan Towertel-EI Towers and Balance sheets8 August 2013 08:222013-en
Half year report as at June 30 20132 August 2013 08:542013-en
1Q 2013 Interim Results13 May 2013 16:272013-en
Board of Directors 21th March 2013 – Bond issue25 March 2013 11:162013-en
9M 2012 Interim Results13 November 2012 08:342012-en
Half year report as at June 30 20123 August 2012 07:462012-en
Bylaws19 July 2012 12:412012-en
1Q 2012 Interim Results17 May 2012 07:482012-en
Merger Info Memorandum1 February 2012 16:252012-en