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Merger Plan - part 1
DOWNLOAD1avviso-acquisto-azioni-notice-purchase-shares32
DOWNLOADNotice purchase shares
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DOWNLOADNotice purchase shares
DOWNLOADEur 200,000,000 0.875 Conv. Bond due 2021 -notice February 2017
DOWNLOAD€ 270,000,000 2.625 Conv. Bond due 2019 - notice February 2017
DOWNLOADNotice purchase shares
DOWNLOADNotice purchase shares
DOWNLOADNotice purchase shares
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DOWNLOADCOVIVIO - Convertible bond 2015 Conditions post merger - VDEF publiee
DOWNLOADNotice publication illustrative report financial statements as at 31 December 2015
DOWNLOADEur 200,000,00.00 0.875 per cent. Convertible bonds due 2021 second notice February 2016
DOWNLOADAvviso relativo al Prest. Obbl. Eur 270,000,000.00 2.625 per cent Convertible bonds due 2019 second notice February 2016
DOWNLOADNotice publication illustrative report
DOWNLOADEur 200,000,000 0.875 Conv. Bond due 2021 - notice February 2016
DOWNLOADEur 270,000,000 2.625 Conv. Bond due 2019 - notice February 2016
DOWNLOADNotice Articles of Association
DOWNLOADCompany calendar events
DOWNLOADPublication of Minutes EGM 10 December 2015
DOWNLOADAvviso Prestito Obbligazionario 2010-2015 - Febbraio 2015
DOWNLOADcall EGM 31.07.14
DOWNLOADSummary report votes EGM 31.07.14
DOWNLOADIllustrative report share capital increase to be offered as an option
DOWNLOADProxy for participation in General Meeting 31.07.14
DOWNLOADCall EGM 31.07.14
DOWNLOADVerbale dell'Assemblea Straordinaria del 31 luglio 2014
DOWNLOADRendiconto sintetico votazioni assemblea 31 luglio 2014
DOWNLOADRelazione illustrativa aumento capitale sociale da offrire in opzione
DOWNLOADDelega per intervenire in Assemblea 31 luglio 2014
DOWNLOADConvocazione Assemblea straordinaria Azionisti 31 luglio 2014
DOWNLOADMinutes AGM 15.04.14
DOWNLOADSummary report votes AGM 15.04.14
DOWNLOADMazar's opinion on the fairness of the shares issue price
DOWNLOADIllustrative report share capital increase
DOWNLOADIllustratiive report on Remuneration
DOWNLOADIllustrative report approval financial statement 2013
DOWNLOADProxy for participation AGM 15 April 2014
DOWNLOADCall AGM 15 April 2014
DOWNLOADVerbale assemblea azionisti 15 Aprile 2014
DOWNLOADRendiconto sintetico votazioni Assemblea 15 aprile 2014
DOWNLOADParere Mazar sulla congruità del prezzo di emissione delle azioni
DOWNLOADRelazione illustrativa sull'aumento di capitale sociale
DOWNLOADRelazione sulla Remunerazione
DOWNLOADRelazione Illustrativa approvazione bilancio 2013
DOWNLOADDelega per intervenire in Assemblea
DOWNLOADConvocazione Assemblea Azionisti 15 aprile 2014
DOWNLOADReport on Corporate Governance fiscal year 2013
DOWNLOADRelazione Corporate Governance 2013
DOWNLOADRemuneration Report 2014
DOWNLOADRelazione sulla Remunerazione esercizio 2014
DOWNLOADNotice subscription shares
DOWNLOADNotice subscription shares
DOWNLOADNotice subscription of shares and purchase of rights
DOWNLOADNotice sale of rights
DOWNLOADSale of shares
DOWNLOADPurchase of shares
DOWNLOADPurchase of shares
DOWNLOADPurchase of shares
DOWNLOADNotice subscription shares
DOWNLOADNotice subscription shares
DOWNLOADNotice subscription of shares and purchase of rights
DOWNLOADNotice sale of rights
DOWNLOADSale of shares
DOWNLOADPurchase of shares
DOWNLOADPurchase of shares
DOWNLOADPurchase of shares
DOWNLOADCompany Calendar events
DOWNLOADBonded loan 270,000.000.00 2.625% Convertible Bonds due 2019 - notice November 2014
DOWNLOADBonded loan 225,000,000.00 3.375% Convertible Bonds due 2018 - notice November 2014
DOWNLOADBonded loan 225,000,000.00 3.875% Convertible Bonds due 2015 - notice november 2014
DOWNLOADNotice updated Articles of Association
DOWNLOADPublication interim management statement as at 30 September 2014
DOWNLOADChange in share capital
DOWNLOADMinutes BoD 25 September 2014 - Share Capital increase
DOWNLOADUpdated company calendar events 2014
DOWNLOADNotice updated Articles of Association
DOWNLOADNotice publication share capital increase documentation
DOWNLOADNotice publication Minutes EGM 31 July 2014
DOWNLOADUpdated Article of Association
DOWNLOADNotice publication of 2014 consolidated half-year financial report
DOWNLOADNotice publication illustrative report share capital increase to be offered as an option
DOWNLOADBonded loan 270,000.000.00 2.625% Convertible Bonds due 2019 - notice June 2014
DOWNLOADBonded loan € 225,000,000.00 3.375%. Convertible Bonds due 2018 -notice June 2014
DOWNLOADBonded loan € 225,000,000.00 3.875%. Convertible Bonds due 2015 - notice june 2014
DOWNLOADPublication Minutes Annual General Meeting 15 April 2014
DOWNLOADPublication interim management statement as at 31 March 2014
DOWNLOADMinutes BoD - Senior unsecured bonds
DOWNLOADNotice publication Remuneration illustrative report - Share capital increase - Auditor's opinion
DOWNLOADNotice publication Remuneration report
DOWNLOADNotice publication Annual financial report 2013
DOWNLOADNotice publication Corporate Governance report 2013
DOWNLOADNotice publication illustrative report approval Financial statements 2013
DOWNLOADBonded loan €225.000.000,00 3,375 per cent Convertible bonds due 2018 - notice March 2014
DOWNLOADBonded loan €225.000.000,00 3,875per cent. Convertible bonds due 2015 -notice march 2014
DOWNLOADBonded loan € 225,000,000.00 3.375%. Convertible Bonds due 2018 - notice february 2014
DOWNLOADBonded loan € 225,000,000.00 3.875%. Convertible Bonds due 2015 - notice February 2014
DOWNLOADDetermination CEO - Senior unsecured bonds
DOWNLOADCalendario eventi societari
DOWNLOADPrest. Obbl. 270,000,000.00 2.625% Convertible Bonds due 2019 - avviso novembre 2014
DOWNLOADPrest. Obbl. 225,000,000.00 3.375% Convertible Bonds due 2018 - avviso novembre 2014
DOWNLOADPrest Obbl 225,000,000.00 3.875% Convertible Bonds due 2015 - avviso novembre 2014
DOWNLOADAvviso pubblicazione Statuto sociale aggiornato
DOWNLOADPubblicazione del Resoconto intermedio di gestione al 30 settembre 2014
DOWNLOADVariazione capitale sociale
DOWNLOADVerbale CDA 25 settembre - Aumento di capitale
DOWNLOADAggiornamento calendario eventi societari 2014
DOWNLOADAvviso pubblicazione Statuto sociale aggiornato
DOWNLOADAvviso pubblicazione documenti aumento di capitale
DOWNLOADAvviso pubblicazione Verbale assemblea straordinaria del 31 luglio 2014
DOWNLOADPubblicazione statuto sociale aggiornato
DOWNLOADAvviso Pubblicazione Relazione finanziaria semestrale consolidata 2014
DOWNLOADAvviso pubblicazione Relazione illustrativa aumento capitale da offrire in opzione
DOWNLOADPrest. Obbl. 270,000,000.00 2.625% Convertible Bonds due 2019 - avviso giugno 2014
DOWNLOADPrest. Obbl. € 225,000,000.00 3.375%. Convertible Bonds due 2018 - avviso giugno 2014
DOWNLOADPrest. Obbl. € 225,000,000.00 3.875%. Convertible Bonds due 2015 - avviso giugno 2014
DOWNLOADPubblicazione Verbale assemblea azionisti 15 aprile 2014
DOWNLOADPubblicazione resoconto intermedio di gestione al 31 marzo 2014
DOWNLOADVerbale Cda - obbligazioni senior non garantite
DOWNLOADAvviso pubblicazione relazioni illustrative remunerazione- aumento capitale - parere di congruità
DOWNLOADAvviso pubblicazione Relazione sulla Remunerazione
DOWNLOADAvviso Pubblicazione Relazione finanziaria annuale 2013
DOWNLOADAvviso pubblicazione Relazione Corporate Governance Esercizio 2013
DOWNLOADAvviso pubblicazione Relazione Illustrativa approvazione bilancio 2013
DOWNLOADPrest. Obbl. €225.000.000,00 3,375 per cent Convertible bonds due 2018 - avviso marzo 2014
DOWNLOADPrest. Obbl. €225.000.000,00 3,875per cent. Convertible bonds due 2015 - avviso marzo 2014
DOWNLOADPrest. Obbl. € 225,000,000.00 3.375%. Convertible Bonds due 2018 - avviso febbraio 2014
DOWNLOADPrest. Obbl. € 225,000,000.00 3.875%. Convertible Bonds due 2015 - avviso febbraio 2014
DOWNLOADDetermina AD - Obbligazioni senior non garantite
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