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Extraordinary shareholders' Meeting 5 September 2018
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Merger Plan - part 1
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Assemblea Straordinaria degli Azionisti 5 Settembre 2018
Shareholders' Meeting 12 April 2018
Assemblea degli Azionisti 12 Aprile 2018
Statut
Statuto
Corporate governance
Corporate governance
Remuneration
Remunerazione
Internal Dealing EN
Internal Dealing IT
Notices
Avvisi
Shareholders' meeting 6 April 2017
Assemblea degli azionisti 6 Aprile 2017
Corporate governance EN
Corporate governance IT
Remuneration
Remunerazione
Internal dealing
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1avviso-acquisto-azioni-notice-purchase-shares32
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Internal dealing
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notices
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Eur 200,000,000 0.875 Conv. Bond due 2021 -notice February 2017
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€ 270,000,000 2.625 Conv. Bond due 2019 - notice February 2017
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Avvisi
Ordinary Shareholders' meeting 7 April 2016
Assemblea degli azionisti 7 Aprile 2016
Corporate governance EN
Corporate governance IT
Remuneration
Remunerazione
Internal dealing EN
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Internal dealing IT
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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Notice purchase shares
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COVIVIO - Convertible bond 2015 Conditions post merger - VDEF publiee
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Notices
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Notice publication illustrative report financial statements as at 31 December 2015
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Eur 200,000,00.00 0.875 per cent. Convertible bonds due 2021 second notice February 2016
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Avviso relativo al Prest. Obbl. Eur 270,000,000.00 2.625 per cent Convertible bonds due 2019 second notice February 2016
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Notice publication illustrative report
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Eur 200,000,000 0.875 Conv. Bond due 2021 - notice February 2016
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Eur 270,000,000 2.625 Conv. Bond due 2019 - notice February 2016
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Notice Articles of Association
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Company calendar events
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Publication of Minutes EGM 10 December 2015
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Avvisi
Ordinary and Extraordinary Shareholders' meeting 10 December 2015
Assemblea ordinaria e straordinaria degli azionisti 10 Dicembre 2015
Ordinary and Extraordinary Shareholders' meeting 9 April 2015
Assemblea ordinaria e straordinaria degli azionisti 09 Aprile 2015
Corporate governance EN
Corporate governance IT
Remuneration
Remunerazione
Internal dealing EN
Internal dealing IT
Notices
Avvisi
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Avviso Prestito Obbligazionario 2010-2015 - Febbraio 2015
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Extraordinary Shareholders' meeting 31 July 2014
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call EGM 31.07.14
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Summary report votes EGM 31.07.14
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Illustrative report share capital increase to be offered as an option
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Proxy for participation in General Meeting 31.07.14
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Call EGM 31.07.14
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Assemblea straordinaria degli azionisti 31 Luglio 2014
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Verbale dell'Assemblea Straordinaria del 31 luglio 2014
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Rendiconto sintetico votazioni assemblea 31 luglio 2014
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Relazione illustrativa aumento capitale sociale da offrire in opzione
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Delega per intervenire in Assemblea 31 luglio 2014
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Convocazione Assemblea straordinaria Azionisti 31 luglio 2014
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Shareholders' meeting ordinaria 15 April 2014
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Minutes AGM 15.04.14
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Summary report votes AGM 15.04.14
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Mazar's opinion on the fairness of the shares issue price
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Illustrative report share capital increase
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Illustratiive report on Remuneration
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Illustrative report approval financial statement 2013
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Proxy for participation AGM 15 April 2014
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Call AGM 15 April 2014
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Assemblea straordinaria degli azionisti 15 Aprile 2014
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Verbale assemblea azionisti 15 Aprile 2014
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Rendiconto sintetico votazioni Assemblea 15 aprile 2014
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Parere Mazar sulla congruità del prezzo di emissione delle azioni
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Relazione illustrativa sull'aumento di capitale sociale
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Relazione sulla Remunerazione
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Relazione Illustrativa approvazione bilancio 2013
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Delega per intervenire in Assemblea
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Convocazione Assemblea Azionisti 15 aprile 2014
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Corporate governance EN
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Report on Corporate Governance fiscal year 2013
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Corporate Governance IT
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Relazione Corporate Governance 2013
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Remuneration
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Remuneration Report 2014
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Remunerazione
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Relazione sulla Remunerazione esercizio 2014
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Internal dealing EN
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Notice subscription shares
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Notice subscription shares
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Notice subscription of shares and purchase of rights
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Notice sale of rights
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Sale of shares
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Purchase of shares
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Purchase of shares
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Purchase of shares
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Internal dealing EN
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Notice subscription shares
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Notice subscription shares
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Notice subscription of shares and purchase of rights
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Notice sale of rights
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Sale of shares
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Purchase of shares
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Purchase of shares
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Purchase of shares
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Notices
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Company Calendar events
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Bonded loan 270,000.000.00 2.625% Convertible Bonds due 2019 - notice November 2014
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Bonded loan 225,000,000.00 3.375% Convertible Bonds due 2018 - notice November 2014
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Bonded loan 225,000,000.00 3.875% Convertible Bonds due 2015 - notice november 2014
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Notice updated Articles of Association
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Publication interim management statement as at 30 September 2014
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Change in share capital
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Minutes BoD 25 September 2014 - Share Capital increase
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Updated company calendar events 2014
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Notice updated Articles of Association
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Notice publication share capital increase documentation
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Notice publication Minutes EGM 31 July 2014
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Updated Article of Association
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Notice publication of 2014 consolidated half-year financial report
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Notice publication illustrative report share capital increase to be offered as an option
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Bonded loan 270,000.000.00 2.625% Convertible Bonds due 2019 - notice June 2014
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Bonded loan € 225,000,000.00 3.375%. Convertible Bonds due 2018 -notice June 2014
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Bonded loan € 225,000,000.00 3.875%. Convertible Bonds due 2015 - notice june 2014
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Publication Minutes Annual General Meeting 15 April 2014
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Publication interim management statement as at 31 March 2014
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Minutes BoD - Senior unsecured bonds
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Notice publication Remuneration illustrative report - Share capital increase - Auditor's opinion
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Notice publication Remuneration report
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Notice publication Annual financial report 2013
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Notice publication Corporate Governance report 2013
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Notice publication illustrative report approval Financial statements 2013
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Bonded loan €225.000.000,00 3,375 per cent Convertible bonds due 2018 - notice March 2014
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Bonded loan €225.000.000,00 3,875per cent. Convertible bonds due 2015 -notice march 2014
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Bonded loan € 225,000,000.00 3.375%. Convertible Bonds due 2018 - notice february 2014
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Bonded loan € 225,000,000.00 3.875%. Convertible Bonds due 2015 - notice February 2014
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Determination CEO - Senior unsecured bonds
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Avvisi
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Calendario eventi societari
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Prest. Obbl. 270,000,000.00 2.625% Convertible Bonds due 2019 - avviso novembre 2014
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Prest. Obbl. 225,000,000.00 3.375% Convertible Bonds due 2018 - avviso novembre 2014
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Prest Obbl 225,000,000.00 3.875% Convertible Bonds due 2015 - avviso novembre 2014
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Avviso pubblicazione Statuto sociale aggiornato
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Pubblicazione del Resoconto intermedio di gestione al 30 settembre 2014
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Variazione capitale sociale
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Verbale CDA 25 settembre - Aumento di capitale
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Aggiornamento calendario eventi societari 2014
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Avviso pubblicazione Statuto sociale aggiornato
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Avviso pubblicazione documenti aumento di capitale
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Avviso pubblicazione Verbale assemblea straordinaria del 31 luglio 2014
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Pubblicazione statuto sociale aggiornato
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Avviso Pubblicazione Relazione finanziaria semestrale consolidata 2014
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Avviso pubblicazione Relazione illustrativa aumento capitale da offrire in opzione
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Prest. Obbl. 270,000,000.00 2.625% Convertible Bonds due 2019 - avviso giugno 2014
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Prest. Obbl. € 225,000,000.00 3.375%. Convertible Bonds due 2018 - avviso giugno 2014
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Prest. Obbl. € 225,000,000.00 3.875%. Convertible Bonds due 2015 - avviso giugno 2014
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Pubblicazione Verbale assemblea azionisti 15 aprile 2014
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Pubblicazione resoconto intermedio di gestione al 31 marzo 2014
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Verbale Cda - obbligazioni senior non garantite
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Avviso pubblicazione relazioni illustrative remunerazione- aumento capitale - parere di congruità
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Avviso pubblicazione Relazione sulla Remunerazione
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Avviso Pubblicazione Relazione finanziaria annuale 2013
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Avviso pubblicazione Relazione Corporate Governance Esercizio 2013
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Avviso pubblicazione Relazione Illustrativa approvazione bilancio 2013
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Prest. Obbl. €225.000.000,00 3,375 per cent Convertible bonds due 2018 - avviso marzo 2014
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Prest. Obbl. €225.000.000,00 3,875per cent. Convertible bonds due 2015 - avviso marzo 2014
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Prest. Obbl. € 225,000,000.00 3.375%. Convertible Bonds due 2018 - avviso febbraio 2014
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Prest. Obbl. € 225,000,000.00 3.875%. Convertible Bonds due 2015 - avviso febbraio 2014
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Determina AD - Obbligazioni senior non garantite
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