Notices

Anni Titolo Data anno_hfilter
Approval of the Issuers Announcement pursuant to Art 103 third par Italian Financial Act 2 August 2018 15:24 2018-en
Publication of the Half Year Report 2018 1 August 2018 13:28 2018-en
First Half 2018 results 24 July 2018 15:07 2018-en
Publication of the 1Q 2018 Interim Results 10 May 2018 14:43 2018-en
Publication of minutes of the General Shareholders Meeting April 23 2018 8 May 2018 13:19 2018-en
First Quarter 2018 results 3 May 2018 15:29 2018-en
Publication of annual financial statements non financial Disclosure item 1-2 Agenda 29 March 2018 16:56 2018-en
Publication of BoD report on items 8 and 9 on the agenda 22 March 2018 12:08 2018-en
Notice of Shareholders Meeting 23-4-2018 BoD report items 34567 Agenda 13 March 2018 09:56 2018-en
Public disclosure requirements IDEM market 21 November 2017 17:54 2017-en
Publication of the 3Q 2017 Interim Results 10 November 2017 11:32 2017-en
Publication of the Half Year Report 2017 2 August 2017 16:39 2017-en
Publication of the 1Q 2017 Interim Results 11 May 2017 13:47 2017-en
Publication of minutes of the General Shareholders Meeting April 20 2017 4 May 2017 15:07 2017-en
Publication of annual financial statements and BoD reports on item 2 and 6 on the agenda 28 March 2017 17:11 2017-en
Publication of lists for the appointment of the Board of Statutory Auditors 27 March 2017 11:06 2017-en
Publication of notice of Shareholders Meeting April 20th 2017 BoD reports on items 3 4 5 on the agenda 9 March 2017 10:41 2017-en
Publication of minutes of the Ordinary Shareholders Meeting January 12 2017 27 January 2017 10:57 2017-en
Publication of notice of Shareholders Meeting January 12th 2017 and BoD report 12 December 2016 11:16 2016-en
Publication of the 3Q 2016 Interim Results 9 November 2016 13:41 2016-en
Publication of the Half Year Report 2016 1 August 2016 16:19 2016-en
Publication of 1Q 2016 Interim Results 11 May 2016 15:21 2016-en
Publication of the updated Bylaws 10 May 2016 13:57 2016-en
Publication of minutes of the General Shareholders Meeting April 21 2016 6 May 2016 09:37 2016-en
Publication of annual financial statements 2016 24 March 2016 13:55 2016-en
Publication of the notice of AGM April 21st 2016 and BoD report on treasury shares 18 March 2016 16:25 2016-en
Publication of the 9M 2015 Interim Results 11 November 2015 17:41 2015-en
Publication of 1Q 2015 Interim Results 13 May 2015 09:55 2015-en
Publication of minutes of the general shareholders meeting April 21 2015 6 May 2015 08:35 2015-en
Publication Companys Bylaws and minutes Shareholders Meeting March 27 2015 1 April 2015 13:13 2015-en
Shareholders Meeting 21th April 2015 – Publication of lists for the appointment of the BoD 30 March 2015 08:45 2015-en
Publication of annual financial statements 2015 30 March 2015 06:46 2015-en
, Shareholders Meeting April 21th 2015 – Publication BoD report on treasury shares 19 March 2015 17:55 2018-en 2015-en
Publication of the notice of AGM April 21th 2015 and BOD Reports 10 March 2015 10:44 2015-en
Publication of the documentation Shareholders Meeting of 27032015 6 March 2015 18:53 2015-en
Publication of the notice of Shareholders Meeting 27th March 2015 24 February 2015 07:51 2015-en
Publication of the 9M 2014 Interim Results 10 November 2014 17:49 2014-en
Publication of the Half Year Report 2014 30 July 2014 16:16 2014-en
Publication of the 1Q 2014 Interim Results 13 May 2014 15:10 2014-en
Publication of minutes of the general shareholders meeting 2014 9 May 2014 07:21 2014-en
Publication of annual financial statements 2014 27 March 2014 09:30 2014-en
Publication of the 9M 2013 Interim Results 11 November 2013 15:56 2013-en
Publication of minutes of the board of directors 12th September 2013 23 September 2013 08:16 2013-en
Partial demerger plan Towertel-EI Towers and Balance sheets 8 August 2013 08:22 2013-en
Publication of the Half Year Report 2013 1 August 2013 16:52 2013-en
Documentation of partial demerger Towertel-EI Towers 1 August 2013 14:40 2013-en
Publication of the 1Q 2013 Interim Results 13 May 2013 15:46 2013-en
18th April 2013 Companys Bylaws 13 May 2013 15:32 2013-en
Publication of minutes of the general shareholders meeting 2013 2 May 2013 08:22 2013-en
Publication of minutes of the board of directors 21th March 2013 26 March 2013 08:56 2013-en
Publication of the annual financial statements 2012 25 March 2013 15:28 2013-en
Publication of the report of the directors with reference to the matters on the meeting agenda 15 March 2013 08:18 2013-en
Publication of the 9M 2012 Interim Results 12 November 2012 14:10 2012-en
Publication of the lists of candidates for the appointment of the members of the board of directors 2 August 2012 16:11 2012-en
Publication of the Half Year Report 2 August 2012 09:49 2012-en
Publication of the Company Bylaws 19 July 2012 12:45 2012-en
Publication of the Minutes Shareholders meeting February 29th 2012 3 July 2012 12:33 2012-en
Publication of the 1Q 2012 Interim Results 15 May 2012 07:27 2012-en
Publication of the Minutes Shareholders meeting April 11th 2012 27 April 2012 06:40 2012-en
Publication of the 2011 financial statements 20 March 2012 13:25 2012-en

Price Sensitive Informations

Anni Titolo Data anno_hfilter
2014-2018 Business Plan approval 1 October 2181 00:00 2014-en
2012 Financial calendar 1 August 2179 00:00 2012-en
2011-2013 stock grant plan 1 July 2179 00:00 2012-en
Press release pursuant to art 38 par 1 Issuers Regulation 1 May 2020 12:42 2015-en
EI Towers tenders its treasury shares in the Public Tender Offer 11 September 2018 16:04 2018-en
First Half 2018 results 24 July 2018 15:07 2018-en
First Quarter 2018 results 3 May 2018 15:29 2018-en
Approval of the 2017 annual report and appointment of the Board of Directors 23 April 2018 13:16 2018-en
Publication of lists for the appointment of the Board of Directors 29 March 2018 16:57 2018-en
MSA EI Towers – Mediaset Group renewal 22 March 2018 16:40 2018-en
Full Year 2017 results 22 March 2018 16:38 2018-en
Change to the financial calendar 2018 15 February 2018 16:42 2018-en
Annex 3F December 2017 10 January 2018 11:17 2018-en
Financial Calendar 2018 8 January 2018 08:18 2018-en
Information about the share buy back program 29 December 2017 29 December 2017 17:07 2017-en
Information about the share buy back program 21 December 2017 21 December 2017 11:13 2017-en
Termination of the employment relationship with strategic manager 14 December 2017 18:25 2017-en
Information about the share buy back program 14 December 2017 14 December 2017 15:36 2017-en
Annex 3F November 2017 11 December 2017 14:23 2017-en
Information about the share buy back program 7 December 2017 7 December 2017 14:34 2017-en
Information about the share buy back program 30 November 2017 30 November 2017 14:16 2017-en
Information about the share buy back program 23 November 2017 23 November 2017 12:02 2017-en
Information about the share buy back program 16 November 2017 16 November 2017 15:27 2017-en
Full early redemption of the bond 15 November 2017 13:55 2017-en
Information about the share buy back program 9 November 2017 9 November 2017 15:36 2017-en
Annex 3F October 2017 6 November 2017 12:07 2017-en
Third Quarter 2017 results 2 November 2017 16:30 2017-en
Information about the share buy back program 2 November 2017 2 November 2017 14:11 2017-en
Information about the share buy back program 26 October 2017 26 October 2017 12:24 2017-en
Information about the share buy back program 19 October 2017 19 October 2017 12:35 2017-en
Information about the share buy back program 12 October 2017 12 October 2017 13:08 2017-en
Annex 3F September 2017 6 October 2017 08:04 2017-en
Information about the share buy back program 5 October 2017 5 October 2017 10:48 2017-en
Information about the share buy back program 28 September 2017 28 September 2017 11:21 2017-en
Loan agreement authorization 26 September 2017 17:13 2017-en
Information about the share buy back program 21 September 2017 21 September 2017 10:04 2017-en
Information about the share buy back program 14 September 2017 14 September 2017 14:36 2017-en
Annex 3F August 2017 7 September 2017 15:57 2017-en
Information about the share buy back program 7 September 2017 7 September 2017 14:36 2017-en
Information about the share buy back program 31 August 2017 31 August 2017 13:13 2017-en
Information about the share buy back program 22 August 2017 22 August 2017 13:46 2017-en
Information about the share buy back program 10 August 2017 10 August 2017 12:01 2017-en
Annex 3F July 2017 3 August 2017 14:43 2017-en
Information about the share buy back program 3 August 2017 3 August 2017 13:19 2017-en
Information about the share buy back program 27 July 2017 27 July 2017 15:14 2017-en
First Half 2017 results 25 July 2017 15:31 2017-en
Information about the share buy back program 20 July 2017 20 July 2017 12:44 2017-en
Information about the share buy back program 13 July 2017 13 July 2017 10:39 2017-en
Annex 3F June 2017 7 July 2017 10:23 2017-en
Information about the share buy back program 6 July 2017 6 July 2017 12:39 2017-en
Information about the share buy back program 29 June 2017 29 June 2017 12:25 2017-en
Information about the share buy back program 22 June 2017 22 June 2017 11:23 2017-en
Information about the share buy back program 15 June 2017 15 June 2017 10:45 2017-en
Information about the share buy back program 8 June 2017 8 June 2017 10:16 2017-en
Annex 3F May 2017 5 June 2017 15:07 2017-en
Information about the share buy back program 1 June 2017 1 June 2017 09:34 2017-en
Information about the share buy back program 25 May 2017 25 May 2017 11:45 2017-en
Information about the share buy back program 18 May 2017 18 May 2017 13:35 2017-en
Information about the share buy back program 11 May 2017 11 May 2017 13:51 2017-en
First Quarter 2017 results 4 May 2017 12:05 2017-en
Annex 3F April 2017 4 May 2017 10:31 2017-en
EI Towers agm approves annual report for 2016 20 April 2017 10:39 2017-en
Information about the share buy back program 19 April 2017 19 April 2017 16:19 2017-en
Information about the share buy back program 13 April 2017 12 April 2017 16:48 2017-en
Annex 3F March 2017 6 April 2017 15:10 2017-en
Information about the share buy back program 6 April 2017 6 April 2017 09:03 2017-en
Information about the share buy back program 30 March 2017 30 March 2017 11:01 2017-en
Publication of lists for the appointment of the Board of Statutory Auditors 27 March 2017 11:06 2017-en
Full Year 2016 results 23 March 2017 15:58 2017-en
Information about the share buy back program 23 March 2017 23 March 2017 09:03 2017-en
Information about the share buy back program 16 March 2017 16 March 2017 09:53 2017-en
Information about the share buy back program 9 March 2017 9 March 2017 10:02 2017-en
Annex 3F February 2017 7 March 2017 10:40 2017-en
Information about the share buy back program 2 March 2017 2 March 2017 14:20 2017-en
Information about the share buy back program 23 February 2017 23 February 2017 15:15 2017-en
Information about the share buy back program 16 February 2017 16 February 2017 14:36 2017-en
Annex 3F January 2017 7 February 2017 17:27 2017-en
Information about the share buy back program 2 February 2017 2 February 2017 16:18 2017-en
Information about the share buy back program 26 January 2017 26 January 2017 15:41 2017-en
Information about the share buy back program 19 January 2017 19 January 2017 12:11 2017-en
Information about the share buy back program 12 January 2017 12 January 2017 15:35 2017-en
Special dividend distribution 12 January 2017 10:38 2017-en
Financial Calendar 2017 9 January 2017 17:49 2017-en
Annex 3F December 2016 9 January 2017 17:40 2017-en
Information about the share buy back program 5 January 2017 5 January 2017 13:41 2017-en
Information about the share buy back program 29 december 2016 29 December 2016 14:16 2016-en
Information about the share buy back program 22 december 2016 22 December 2016 12:17 2016-en
Information about the share buy back program 15 december 2016 15 December 2016 15:23 2016-en
Publication of the quarterly periodic financial information 14 December 2016 19:08 2016-en
Information about the share buy back program 7 december 2016 7 December 2016 17:34 2016-en
Annex 3F November 2016 6 December 2016 13:55 2016-en
Information about the share buy back program 18 November 2016 6 December 2016 12:18 2016-en
Information about the share buy back program 10 November 2016 6 December 2016 12:15 2016-en
Information about the share buy back program 1 december 2016 1 December 2016 12:03 2016-en
Information about the share buy back program 24 November 2016 24 November 2016 16:09 2016-en
Extraordinary dividend proposal 18 November 2016 17:53 2016-en
Annex 3F October 2016 4 November 2016 15:52 2016-en
Information about the share buy back program 3 november 2016 3 November 2016 14:38 2016-en
Third Quarter 2016 results 3 November 2016 14:12 2016-en
Information about the share buy back program 27 October 2016 27 October 2016 14:40 2016-en
Information about the share buy back program 20 October 2016 20 October 2016 13:44 2016-en
Information about the share buy back program 13 October 2016 13 October 2016 13:07 2016-en
Annex 3F September 2016 7 October 2016 16:11 2016-en
Information about the share buy back program 6 October 2016 6 October 2016 13:01 2016-en
Information about the share buy back program 29 September 2016 29 September 2016 08:47 2016-en
Information about the share buy back program 22 September 2016 22 September 2016 14:44 2016-en
Information about the share buy back program 15 September 2016 15 September 2016 12:15 2016-en
First Half 2016 results Dividend Policy and Buyback 26 July 2016 15:28 2016-en
First Quarter 2016 results 4 May 2016 12:33 2016-en
EI Towers agm approves annual report for 2015 21 April 2016 10:14 2016-en
Full Year 2015 Results 17 March 2016 16:25 2016-en
Financial Calendar 2016 8 January 2016 14:18 2016-en
Third Quarter 2015 results 5 November 2015 16:47 2015-en
First Half 2015 results 28 July 2015 12:20 2015-en
First Quarter 2015 results 13 May 2015 14:21 2015-en
Clarifications on press news – May 5 2015 5 May 2015 19:17 2015-en
BoD independence and committees-Voluntary tender exchange offer Ray Way shares 22 April 2015 19:10 2015-en
EI Towers agm approves annual report for 2014 21 April 2015 10:43 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 17th April 2015 17 April 2015 16:29 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 10th April 2015 12 April 2015 14:30 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 2nd April 2015 2 April 2015 06:20 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 31st March 2015 1 April 2015 05:51 2015-en
Press Release Extraordinary Shareholders Meeting 27 March 2015 27 March 2015 12:13 2015-en
Press release pursuant to art 38 par 1 Issuers Regulation 1 27 March 2015 06:59 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 25th March 2015 26 March 2015 07:28 2015-en
, Shareholders Meeting April 21th 2015 – Publication BoD report on treasury shares 19 March 2015 17:55 2018-en 2015-en
Full Year 2014 Results 19 March 2015 15:13 2015-en
Promotion of the voluntary tender and exchange offer on Rai Way shares 16 March 2015 18:24 2015-en
Board of Directorsmeeting 16 March 2015 – Share buy backs 16 March 2015 17:04 2015-en
Logic underpinning the EIT-Rai Way development project 6 March 2015 07:34 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 5th March 2015 5 March 2015 10:47 2015-en
Press Release on Voluntary Tender and Exchange Offer Rai Way 2nd March 2015 2 March 2015 20:45 2015-en
Press Release Tender and Exchange Offer on Rai Way ex art102 TUF 24 February 2015 22:19 2015-en
Signing Cairo agreements 28 January 2015 07:17 2015-en
Financial Calendar 2015 22 December 2014 17:16 2015-en
, Third Quarter 2014 results 5 November 2014 08:24 2014-en 2013-en
First Half 2014 results 24 July 2014 12:52 2014-en
Term Sheet EI Towers – Cairo for management of national tv network 15 June 2014 18:03 2014-en
First Quarter 2014 results 7 May 2014 13:43 2014-en
EI Towers agm approves annual report for 2013 24 April 2014 12:29 2014-en
Presentation of lists for the appointment of the board of statutory auditors 27 March 2014 09:33 2014-en
Full Year 2013 Results 19 March 2014 12:56 2014-en
Board of Directors meeting 26 february 2014 – Share buy backs 25 February 2014 08:49 2014-en
Financial Calendar 2014 8 January 2014 16:47 2014-en
Partial demerger of subsidiary Towertel SpA in favor of EI Towers SpA 13 December 2013 18:20 2013-en
Third Quarter 2013 results 7 November 2013 09:54 2013-en
First Half 2013 Results 30 July 2013 10:41 2013-en
First Quarter 2013 Results 9 May 2013 12:40 2013-en
Inaugural Bond Issue 18 April 2013 14:43 2013-en
EI Towers agm approves annual report for 2012 18 April 2013 11:26 2013-en
Fitch rating assignes EI Towers a bbb rating 10 April 2013 15:32 2013-en
EI Towers announces its intention to issue a bond 21 March 2013 16:46 2013-en
Full Year 2012 Results 21 March 2013 16:22 2013-en
Notice of Shareholders Meeting 18th April 2013 7 March 2013 17:57 2013-en
Board of directors meeting_ bylaws and share buy backs 26 February 2013 17:34 2013-en
Financial Calendar 2013 3 January 2013 08:59 2013-en
Regulatory semplification amplification adopted by CONSOB 12 December 2012 11:31 2012-en
Annual general meeting April 11 2012 4 November 2012 12:11 2012-en
Nine Months 2012 Results 31 October 2012 13:50 2012-en
First Half 2012 Results 26 July 2012 15:18 2012-en
Board of directors_ assessment of independence and board committees 3 July 2012 15:54 2012-en
Model for the communication of changes in share capital 12 June 2012 10:31 2012-en
First Quarter 2012 Results 3 May 2012 15:27 2012-en
Renewed hosting and maintenance agreement with TIMB for 12 years 19 April 2012 16:07 2012-en
Full Year 2011 Results 19 March 2012 08:24 2012-en
Board of directors_ appointment of managing directors 29 February 2012 20:09 2012-en
Ordinary shareholders meeting of 29 February 2012 appointment of new board of directors 29 February 2012 13:19 2012-en
Registered the act of merger by incorportaion of EI Towers spa in DMT spa 2 January 2012 17:05 2012-en

Documents

Anni Titolo Data anno_hfilter
Half year report as at June 30 2018 1 August 2018 15:52 2018-en
1Q 2018 Interim Results 11 May 2018 10:26 2018-en
3Q 2017 Interim Results 9 November 2017 17:55 2017-en
Half year report as at June 30 2017 2 August 2017 16:37 2017-en
1Q 2017 Interim Results 12 May 2017 15:43 2017-en
3Q 2016 Interim Results 10 November 2016 14:00 2016-en
Half year report as at June 30 2016 1 August 2016 17:01 2016-en
1Q 2016 Interim Results 11 May 2016 15:31 2016-en
9M 2015 Interim Results 11 November 2015 16:55 2015-en
Half year report as at June 30 2015 4 August 2015 09:45 2015-en
1Q 2015 Interim Results 13 May 2015 13:14 2015-en
9M 2014 Interim Results 13 November 2014 17:36 2014-en
Investor Day Presentation 2014-2018 Business Plan 29 September 2014 15:40 2014-en
Half year report as at June 30 2014 1 August 2014 11:57 2014-en
1Q 2014 Interim Results 13 May 2014 16:01 2014-en
9M 2013 Interim Results 11 November 2013 17:23 2013-en
Board of Directors 12th September 2013 – partial demerger Towertel-EI Towers 23 September 2013 08:11 2013-en
Partial demerger plan Towertel-EI Towers and Balance sheets 8 August 2013 08:22 2013-en
Half year report as at June 30 2013 2 August 2013 08:54 2013-en
1Q 2013 Interim Results 13 May 2013 16:27 2013-en
Board of Directors 21th March 2013 – Bond issue 25 March 2013 11:16 2013-en
9M 2012 Interim Results 13 November 2012 08:34 2012-en
Half year report as at June 30 2012 3 August 2012 07:46 2012-en
Bylaws 19 July 2012 12:41 2012-en
1Q 2012 Interim Results 17 May 2012 07:48 2012-en
Merger Info Memorandum 1 February 2012 16:25 2012-en