Anni Titolo Data hf:tax:anno
Shareholders Meeting April 23rd 2018 – Summary report of the votes 23 April 2018 16:00 2018-en
Shareholders Meeting April 23 2018 – Minutes ITA 23 April 2018 12:41 2018-en
Shareholders Meeting April 23rd 2018 – 2017 Annual Report 10 April 2018 22:24 2018-en
Shareholders Meeting April 23rd 2018 – Sustainability Report December 31 2017 9 April 2018 11:56 2018-en
Shareholders Meeting April 23rd 2018 – Report on Corporate Governance 2017 30 March 2018 08:59 2018-en
Shareholders Meeting April 23rd 2018 – Compensation Report 2018 29 March 2018 18:17 2018-en
Shareholders Meeting 23rd April 2018 – List no 2 presented by majority shareholder 29 March 2018 17:51 2018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 1 on the agenda 29 March 2018 16:51 2018-en
Shareholders Meeting 23rd April 2018 – List no 1 presented by minority shareholders 29 March 2018 11:13 2018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 8 on the agenda 22 March 2018 17:26 2018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 9 on the agenda 22 March 2018 09:13 2018-en
Shareholders Meeting April 23rd 2018 – BoD report on item 2 on the agenda 22 March 2018 09:10 2018-en
Extract of notice of Shareholders Meeting April 23rd 2018 ITA 13 March 2018 09:53 2018-en
Notice of Shareholders Meeting April 23rd 2018 13 March 2018 09:52 2018-en
Shareholders Meeting April 23rd 2018 – BoD report on items 3 4 5 6 and 7 on the agenda 13 March 2018 09:31 2018-en
Shareholders Meeting April 20 2017 – Minutes ITA 4 May 2017 08:37 2017-en
Shareholders Meeting 20th April 2017 – Summary report of the votes 21 April 2017 13:37 2017-en
Shareholders Meeting 20th April 2017 – 2016 Annual Report 6 April 2017 08:18 2017-en
Shareholders Meeting April 20th 2017 – BoD report on item 1 on the agenda 28 March 2017 17:21 2017-en
Shareholders Meeting 20th April 2017 – Report on Corporate Governance 2016 28 March 2017 16:48 2017-en
Shareholders Meeting 20th April 2017 – Compensation Report 2017 28 March 2017 15:57 2017-en
Shareholders Meeting April 20th 2017 – BoD report on item 2 on the agenda 27 March 2017 12:32 2017-en
Shareholders Meeting April 20th 2017 – BoD report on item 6 on the agenda 27 March 2017 07:54 2017-en
Shareholders Meeting 20th April 2017 – List no 1 presented by minority shareholders 24 March 2017 17:16 2017-en
Shareholders Meeting 20th April 2017 – List no 2 presented by majority shareholder 24 March 2017 13:50 2017-en
Notice of Shareholders Meeting April 20th 2017 9 March 2017 17:08 2017-en
Extract of notice of Shareholders Meeting April 20th 2017 ITA 9 March 2017 10:38 2017-en
Shareholders Meeting April 20th 2017 – BoD report on items 3 4 5 on the agenda 8 March 2017 16:44 2017-en
Shareholders Meeting January 12 2017 – Minutes ITA 19 January 2017 08:11 2017-en
Shareholders Meeting January 12th 2017 – Summary report of the votes 12 January 2017 13:23 2017-en
Notice of Shareholders Meeting January 12th 2017 12 December 2016 17:27 2017-en
Shareholders Meeting January 12th 2017 – BoD report 12 December 2016 14:15 2017-en
Extract of notice of Shareholders Meeting January 12th 2017 ITA 6 December 2016 17:47 2017-en
Shareholders Meeting April 21 2016 – Minutes ITA 3 May 2016 13:52 2016-en
Shareholders Meeting 21st April 2016 – Summary report of the votes 22 April 2016 11:04 2016-en
Shareholders Meeting 21th Aprile 2016 – 2015 Annual Report 1 April 2016 15:18 2016-en
Sharehoders Meeting April 21 2016 – BoD report on item 2 on the agenda 29 March 2016 16:53 2016-en
Sharehoders Meeting April 21 2016 – BoD report on item 1 on the agenda 29 March 2016 16:49 2016-en
Shareholders Meeting 21th April 2016 – Compensation Report 2016 29 March 2016 16:10 2016-en
Shareholders Meeting 21th April 2016 – Report on Corporate Governance 2015 29 March 2016 13:05 2016-en
Notice of Shareholders Meeting 21th April 2016 18 March 2016 16:46 2016-en
Sharehoders Meeting April 21 2016 – BoD report on item 3 on the agenda 18 March 2016 16:28 2016-en
Extract of notice of Shareholders Meeting 21th April 2016 ITA 9 March 2016 14:22 2016-en
Shareholders meeting 21st April 2015 – Minutes ITA 30 April 2015 12:29 2015-en
Shareholders Meeting April 21 2015 – Summary report of the votes 22 April 2015 09:29 2015-en
Shareholders Meeting 21th Aprile 2015 – 2014 Annual Report 3 April 2015 08:46 2015-en
Shareholders Meeting 27th March 2015 – Bylaws 1 April 2015 13:07 2015-en
Shareholders Meeting 27th March 2015 – Minutes ITA 30 March 2015 10:01 2015-en
Shareholders Meeting 27th March 2015 – Summary report of the votes 30 March 2015 09:24 2015-en
Shareholders Meeting 21th April 2015 – List no 2 presented by the majority shareholders 27 March 2015 17:05 2015-en
Shareholders Meeting 21th April 2015 – List no 1 presented by minority shareholders 27 March 2015 17:02 2015-en
Shareholders Meeting 21th April 2015 – Compensation Report 2015 27 March 2015 14:24 2015-en
Shareholders Meeting 21th April 2015 – Report on Corporate Governance 2014 27 March 2015 14:23 2015-en
Shareholders Meeting 27th March 2015 – Audit Firm opinion ITA 27 March 2015 12:41 2015-en
Directors report to Shareholders Meeting 27th March 2015 27 March 2015 12:41 2015-en
Shareholders Meeting 27th March 2015 – Resolution AGCM no 25359 EI Towers-Rai Way ITA 17 March 2015 12:12 2015-en
Shareholders Meeting April 21 2015 – BoD report on treasury shares 14 March 2015 13:06 2015-en
Extract of notice of Shareholders Meeting 21th April 2015 ITA 11 March 2015 16:54 2015-en
Shareholders Meeting 27th March 2015 – Valuation issued by the independent expert ITA 6 March 2015 19:06 2015-en
Shareholders Meeting 21th April 2015 – Report appointment of the Board of Directors 4 March 2015 09:51 2015-en
Extract of notice of Shareholders Meeting 27th March 2015 ITA 24 February 2015 15:27 2015-en
Notice of Shareholders Meeting 27th March 2015 24 February 2015 14:39 2015-en
Notice of Shareholders Meeting 21th April 2015 21 February 2015 10:29 2015-en
Shareholders Meeting 24th April 2014 – Minutes ITA 8 May 2014 08:49 2014-en
Shareholders meeting 24th April 2014 – Summary report of the votes 24 April 2014 15:18 2014-en
Shareholders Meeting 24th April 2014 – 2013 Annual Report 3 April 2014 15:22 2014-en
Shareholders Meeting 24th April 2014 – List no 2 presented by minority shareholders 3 April 2014 08:52 2014-en
Shareholders Meeting 24th April 2014 – List no 1 presented by the majority shareholders 2 April 2014 17:14 2014-en
Shareholders Meeting 24th April 2014 – Report on Corporate Governance 2013 28 March 2014 15:31 2014-en
Shareholders Meeting 24th April 2014 – Compensation Report 2014 28 March 2014 14:51 2014-en
Shareholders Meeting 24th April 2014 – Treasury shares 14 March 2014 07:16 2014-en
Notice of Shareholders Meeting 24th April 2014 11 March 2014 11:18 2014-en
Extract of notice of Shareholders Meeting 24th April 2014 ITA 21 February 2014 10:55 2014-en
Shareholders Meeting 24th April 2014 – Report appointment of the Board of Statutory Auditors 18 February 2014 17:38 2014-en
Shareholders meeting 18th April 2013 – Summary report of the votes 23 April 2013 15:26 2013-en
Shareholders Meeting 18th April 2013 – Minutes ITA 18 April 2013 12:42 2013-en
Shareholders Meeting 18th April 2013 – 2012 Annual Report 10 April 2013 07:40 2013-en
Shareholders Meeting 18th April 2013 – Report of the Auditing Firm on Consolidated Financial Statements 28 March 2013 15:57 2013-en
Shareholders Meeting 18th April 2013 – Report of the Auditing Firm on Financial Statements 28 March 2013 15:53 2013-en
Shareholders Meeting 18th April 2013 – Compensation Report 2013 26 March 2013 10:06 2013-en
Shareholders Meeting 18th April 2013 – Report on Corporate Governance 2012 20 March 2013 09:43 2013-en
Notice of Shareholders Meeting 18th April 2013 7 March 2013 17:57 2013-en
Shareholders Meeting 18th April 2013 – Audit of financial statements 20 February 2013 15:53 2013-en
Shareholders Meeting 18th April 2013 – Shareholders meeting regulations 20 February 2013 15:49 2013-en
Shareholders Meeting 18th April 2013 – Bylaws 20 February 2013 15:43 2013-en
Shareholders Meeting 18th April 2013 – Treasury shares 20 February 2013 15:40 2013-en
Shareholders Meeting 11th April 2012 – Minutes 5 July 2012 08:41 2012-en
Shareholders Meeting 11th April 2012 – 2011 Annual Financial Statements 30 March 2012 13:49 2012-en
Shareholders Meeting 11th April 2012 – 2011 Consolidated Financial Statements 30 March 2012 13:43 2012-en
Shareholders Meeting 11th April 2012 – Report of the Auditing Firm on Consolidated Financial Statements 29 March 2012 09:07 2012-en
Shareholders Meeting 11th April 2012 – Report of the Auditing Firm on Financial Statements 29 March 2012 09:07 2012-en
Shareholders Meeting 11th April 2012 – Report of the Statutory Auditors 29 March 2012 08:03 2012-en
Shareholders Meeting 11th April 2012 – Compensation Report 23 March 2012 09:38 2012-en
Shareholders Meeting 11th April 2012 – Annual Corporate governance report 2011 23 March 2012 08:44 2012-en
Shareholders Meeting 11th April 2012 – Report of the board of directors 22 March 2012 13:12 2012-en
Shreholders Meeting 29th February 2012 – Summary report of the votes ITA 5 March 2012 17:11 2012-en
Shreholders Meeting 29th February 2012 – Minutes 4 March 2012 09:05 2012-en
Shreholders Meeting 29th February 2012 – Octavian Tiberius List 29 February 2012 12:41 2012-en
Shreholders Meeting 29th February 2012 – Permian List 8 February 2012 16:26 2012-en
Shreholders Meeting 29th February 2012 – Elettronica Industriale List 8 February 2012 16:24 2012-en
Shreholders Meeting 29th February 2012 – Report of the the board of directors 20 January 2012 09:27 2012-en
Notice of Shareholders Meeting 29th February 2012 20 January 2012 09:13 2012-en