ANNUAL INFORMATION DOCUMENT DIASORIN S.p.A.
|
|
|
- Pamela Benson
- 8 years ago
- Views:
Transcription
1 ANNUAL INFORMATION DOCUMENT DIASORIN S.p.A. Issuer DIASORIN S.p.A (document prepared pursuant to Article 54 of the Regulations adopted by the Consob with Resolution No of May 14, 1998 to implement Legislative Decree No. 58 of February 24, 1998, as amended)
2 REFERENCE PERIOD: April 29, 2009 April 28, 2010 Documents available on the websites and at the Company s DESCRIPTION OF DOCUMENT MANDATORY FILINGS AND NOTICES Quarterly Report/Interim Report on Operations at 3/30/09 PUBLISHED AVAILABLE 5/15/09 Borsa Italiana and Filing Notice(First Quarter 2009) 5/18/09 Newspaper Semiannual Report 11/18/09 Borsa Italiana and Quarterly Report 11/18/09 Borsa Italiana and Quarterly Report 6/10/09 Borsa Italiana and Semiannual Report 8/7/09 Borsa Italiana and Semiannual Report 8/11/09 Borsa Italiana and Mandatory Notice Second Quarter /30/09 Newspaper Quarterly Report/Interim Report on Operations at 9/30/09 10/30/09 Borsa Italiana and Quarterly Report 2/22/10 Borsa Italiana and Quarterly Report/Interim Report on Operations at 12/31/09 2/22/10 Borsa Italiana and Notice Pursuant to Article 144-sexies of the Issuers 4/14/10 Newspaper Regulations Dividend Distribution Notice 4/28/10 Newspaper INTERNAL DEALING SIGNIFICANT PARTY AVAILABLE PUBLISHED Investimenti e Partecipazioni Srl 7/13/09 Borsa Italiana and Ugo Gay 9/2/09 Borsa Italiana and Gustavo Denegri 10/11/09 Borsa Italiana and 2
3 Gustavo Denegri 11/16/09 Borsa Italiana and Gustavo Denegri 11/26/09 Borsa Italiana and Gustavo Denegri 12/1/09 Borsa Italiana and Andrea Senaldi 12/9/09 Borsa Italiana and Gustavo Denegri 12/9/09 Borsa Italiana and Gustavo Denegri 12/14/09 Borsa Italiana and Antonio Boniolo 1/15/10 Borsa Italiana and Gustavo Denegri 1/20/10 Borsa Italiana and Gustavo Denegri 2/19/10 Borsa Italiana and Stefano Ronchi 3/23/10 Borsa Italiana and Gustavo Denegri 4/26/10 Borsa Italiana and STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS DESCRIPTION OF DOCUMENT Draft Statutory and Consolidate Financial Statements at 12/31/09 3 PUBLISHED AVAILABLE Draft Statutory Annual Financial Statements Report of the Board of Statutory Auditors at 12/31/09 Report of the Independent Auditors on the Statutory Financial Statements at 12/31/09 Report of the Independent Auditors on the Consolidated Financial Statements at 12/31/09 Report of the Independent Auditors on the Statutory Financial Statements
4 Report of the Independent Auditors on the Consolidated Financial Statements 4 Report of the Board of Statutory Auditors Statutory Financial Statements 4/28/10 Borsa Italiana and Consolidated Financial Statements 4/28/10 Borsa Italiana and Report of the Board of Statutory Auditors on the Statutory and Consolidated Financial Statements Report of the Independent Auditors on the Consolidated Financial Statements Report of the Independent Auditors on the Statutory Financial Statements 4/28/10 Borsa Italiana and 4/28/10 Borsa Italiana and 4/28/10 Borsa Italiana and PRESS RELEASE TITLE DATE Diasorin Spa: Results for the First Quarter of /18/09 Borsa Italiana and Diasorin Spa: Press Release Pursuant to Article 84 bis of DiaSorin Spa: Notice Pursuant to Article 84 bis of Diasorin Spa: Update to the 2009 Financial Calendar 5/18/09 Borsa Italiana and 5/18/09 Borsa Italiana and 6/8/09 Borsa Italiana and Update to the 2009 Financial Calendar 6/8/09 Borsa Italiana and Approval of Semiannual Results 8/6/09 Borsa Italiana and Approval of 2009 Semiannual Results 8/6/09 Borsa Italiana and Diasorin: Press Release Pursuant to Article 89 bis of Diasorin Spa: Notice Pursuant to Article 89 bis of 10/5/09 Borsa Italiana and 10/5/09 Borsa Italiana and Diasorin Spa: Financial Calendar Update 10/8/09 Borsa Italiana and Diasorin Spa: Financial Calendar Update 10/8/09 Borsa Italiana and
5 DiaSorin Spa: the Board of Directors Approves the Diasorin Spa: Notice Pursuant to Article 89 bis of Diasorin Spa: Press Releases Pursuant to Article 89 bis of the Issuers Register 5 10/30/09 Borsa Italiana and 10/30/09 Borsa Italiana and 12/24/09 Borsa Italiana and 12/24/09 Borsa Italiana and Diasorin Spa: 2010 Financial Calendar 1/18/10 Borsa Italiana and Diasorin Spa: 2010 Financial Calendar 1/18/10 Borsa Italiana and 2/12/10 Borsa Italiana and 2/12/10 Borsa Italiana and Diasorin Spa: 2010 Financial Calendar 3/1/10 Borsa Italiana and Diasorin Spa: Financial Calendar Update 3/1/10 Borsa Italiana and Diasorin Spa Announces an Agreement to Acquire Murex Diasorin Spa Announces an Agreement to Acquire the Murex Business Operations Results for 2009 Results for /10/10 Borsa Italiana and 3/10/10 Borsa Italiana and 3/22/10 Borsa Italiana and 3/22/10 Borsa Italiana and Diasorin Spa: Financial Calendar Update 4/19/10 Borsa Italiana and DiaSorin Spa: Financial Calendar Update OTHER CORPORATE DOCUMENTS DESCRIPTION OF DOCUMENT Diasorin: Press Release Pursuant to Article 84 bis of 4/19/10 Borsa Italiana and PUBLISHED AVAILABLE 4/2/10 Borsa Italiana and
6 Notice Pursuant to Article84 bis of the Issuers Regulations 4/2/10 Borsa Italiana and Corporate Governance Corporate Governance Explanatory Report Pursuant to Article 2357 and Article 2357 ter Explanatory Report Pursuant to Article 114 of the Uniform Financial Code Information Memorandum Pursuant to Article 84 bis of Explanatory Report to the Shareholders Meeting Press Release Pursuant to Article 144-sexies of the Issuers Regulations Notice Pursuant to Article 144-sexies of the Issuers Regulations Report and Motion for a Resolution by the Shareholders Meeting 4/13/10 Borsa Italiana and 4/13/10 Borsa Italiana and List of Governance Bodies Board of Directors List of Governance Bodies Board of Statutory Auditors Analyst Presentation Analyst Presentation Minutes of the Shareholders Meeting and Meeting of the Board of Directors 5/12/09 Borsa Italiana and 6
DOCUMENT. (prepared. Resolution 11971/1999, as subsequently
ANNUAL INFORMATION DOCUMENT (prepared pursuant to art. 54 of the CONSOB s Regulations for Issuers approved with Resolution 11971/1999, as subsequently amended and added to) Documents published by Atlantia
REPORT ON CORPORATE GOVERNANCE AND THE COMPANY S OWNERSHIP STRUCTURE pursuant to Article 123-bis TUF
REPORT ON CORPORATE GOVERNANCE AND THE COMPANY S OWNERSHIP STRUCTURE pursuant to Article 123-bis TUF (Traditional management and control model) Issuer: DIASORIN S.p.A. (hereinafter also referred to as
Explanatory Memorandum
Explanatory Memorandum Authorisation for the purchase and disposal of treasury shares, pursuant to the combined provisions of Articles 2357 and 2357-ter of the Civil Code, and Article 132 of Legislative
Annual information document. required by Article 54 - Regulations for Issuers 11971/1999. Year 2011
Annual information document required by Article 54 - Regulations for Issuers 11971/1999 Year 2011 DOCUMENT/INFORMATION DATE OF DISCLOSURE DOCUMENT AVAILABLE/ LINK TO THE DOCUMENT Change in share capital
AUTOSTRADE (now Atlantia SpA): period from 2 May 2006 to 4 May 2007 NATURE OF INFORMATION SOURCE PUBLICATION DATE
AUTOSTRADE (now Atlantia SpA): period from to 4 May 2007 NATURE OF INFORMATION SOURCE PUBLICATION DATE Release announcing additions to Agenda for Board meeting Release announcing approval of merger of
PARMALAT INTERNAL DEALING CODE OF CONDUCT
PARMALAT INTERNAL DEALING CODE OF CONDUCT CONTENTS 1. Foreword 2. Definitions 3. Disclosures Required of Significant Parties 4. Reporting of Transactions to the Consob and the Market by the Compliance
Law on Finance and in compliance with the provisions of Article 6 of the Corporate Governance Code. We monitored the compliance and effective
Report by the Board of Statutory Auditors to Terna S.p.A. s Shareholders' Meeting Pursuant to Article 153 of Legislative Decree No. 58 of 24 February 1998 (Consolidated Law on Finance) Dear Shareholders,
ANNUAL INFORMATION DOCUMENT
ANNUAL INFORMATION DOCUMENT Pursuant to Art. 54 of Consob Regulation N 11971/99 (Regulations for Issuers) 28 April 2005 to 27 April 2006 1 ANNUAL INFORMATION DOCUMENT Index 1 Notices 2 Press Releases 3
Disclosure document on the Long-Term Incentive Plan for the management of the Finmeccanica Group
Disclosure document on the Long-Term Incentive Plan for the management of the Finmeccanica Group Pursuant to Article 84-bis of Consob s Issuers Regulation approved with resolution no. 11971 of 14 May 1999,
ATLANTIA S.P.A. BOARD OF DIRECTORS REPORT CONCERNING ITEM 3 ON THE AGENDA OF
ATLANTIA S.P.A. BOARD OF DIRECTORS REPORT CONCERNING ITEM 3 ON THE AGENDA OF THE ORDINARY GENERAL MEETING TO BE HELD ON 23 APRIL 2015, ON FIRST CALL AND ON 24 APRIL 2015, ON SECOND CALL: AUTHORISATION,
REMUNERATION REPORT in compliance with articles 123 - ter of the Consolidated Financial Act and 84 ter of the Issuers Regulations
REMUNERATION REPORT in compliance with articles 123 - ter of the Consolidated Financial Act and 84 ter of the Issuers Regulations Report Approval Date: 13 March 2015 Year to which the Report refers: 2014
DIRECTORS REPORT ON THE PROPOSALS ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS (15 th April 2015 SINGLE CALL)
DIRECTORS REPORT ON THE PROPOSALS ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS (15 th April 2015 SINGLE CALL) Report on item 3 on the agenda and the relative resolution submitted Proposal
PARENT COMPANY NET INCOME: 30.3 MILLION ( 7.6 MILLION IN 2005)
CAMFIN s.p.a. PRESS RELEASE THE BOARD OF DIRECTORS APPROVES THE QUARTERLY REPORT AT 30 SEPTEMEBR 2006: PARENT COMPANY NET INCOME: 30.3 MILLION ( 7.6 MILLION IN 2005) CONSOLIDATED NET INCOME REFLECTS ASSOCIATE
Revenues: 11,507 million EBIT: -452 million Net result: -806 million
Saipem: approval of the 2015 Consolidated and draft Statutory Financial Statements, confirming preliminary consolidated results Convening of the General Shareholders Meeting Revenues: 11,507 million EBIT:
BOARD OF DIRECTORS ROLE, ORGANISATION AND METHODS OF OPERATION
BOARD OF DIRECTORS ROLE, ORGANISATION AND METHODS OF OPERATION Section 1 The Board of Directors The Company is managed by a Board of Directors with no less than seven and no more than thirteen members.
Salini Costruttori S.p.A. Report of the Board of Statutory Auditors on the Financial Statements as at
Salini Costruttori S.p.A. Report of the Board of Statutory Auditors on the Financial Statements as at 31 December 2011 pursuant to Article 2429 of the Italian Civil Code Dear Shareholders, During the year
SAFILO GROUP S.p.A. 2011 REPORT ON CORPORATE GOVERNANCE and OWNERSHIP STRUCTURE
SAFILO GROUP S.p.A. 2011 REPORT ON CORPORATE GOVERNANCE and OWNERSHIP STRUCTURE pursuant to Article 123 bis CFA, and article 89-bis of the CONSOB Issuers Regulation (Traditional management and control
DEA CAPITAL SHAREHOLDERS MEETING
PRESS RELEASE DEA CAPITAL SHAREHOLDERS MEETING The Shareholders meeting: approves the financial statements for the year ending 31 December 2011 and reviews the consolidated financial statements of DeA
Pirelli & C. S.p.A. Reports to the Shareholders Meeting. Purchase and disposal of treasury shares. Related and consequent resolutions.
Pirelli & C. S.p.A. Reports to the Shareholders Meeting Purchase and disposal of treasury shares. Related and consequent resolutions. (Approved by the Board of Directors on March 31, 2015) Dear Shareholders,
Moleskine S.p.A. Remuneration Report. of Legislative Decree no. 58/1998, as subsequently amended, and with Article 84-quater
Moleskine S.p.A. Remuneration Report drafted in accordance with Article 123-ter of Legislative Decree no. 58/1998, as subsequently amended, and with Article 84-quater of Consob Regulation 11971/1999, as
Name of the Issuer: UniCredit S.p.A. Website: www.unicreditgroup.eu
APPENDIX TO REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES REGARDING THE APPLICATION OF CORPORATE GOVERNANCE RULES SPECIFIED IN THE CODE OF BEST PRACTICE FOR WARSAW STOCK EXCHANGE LISTED COMPANIES
MEDIOLANUM S.p.A. REPORT ON CORPORATE GOVERNANCE & OWNERSHIP STRUCTURE pursuant to article 123 bis of the Consolidated Finance Act YEAR 2013
MEDIOLANUM S.p.A. REPORT ON CORPORATE GOVERNANCE & OWNERSHIP STRUCTURE pursuant to article 123 bis of the Consolidated Finance Act YEAR 2013 Version approved by the Board of Directors on March 26, 2013
ANNUAL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE
ANNUAL REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE Davide Campari-Milano S.p.A. ( the Company and, together with its subsidiaries, the Group ) has adopted the provisions of the Code of Conduct
FULL NOTICE OF CALL OF THE SHAREHOLDERS MEETING OF POSTE ITALIANE 24.5.2016
Poste Italiane S.p.A. Registered Office in Rome Viale Europa, n. 190 Share Capital 1,306,110,000.00 fully paid in Taxpayer Identification and Rome Company Register n. 97103880585 R.E.A. of Rome n. 842633
ITEM Available from WHERE TO FIND IT
Updated Company By-laws and changes in Capital Stock as of December 31, 2004 20/01/05 Espresso Group Board of Directors Meeting on February 23, 2005: - Consolidated Financial Statements 2004 - Proposal
OPINION OF THE INDEPENDENT DIRECTORS OF RCS MEDIAGROUP S.P.A.
OPINION OF THE INDEPENDENT DIRECTORS OF RCS MEDIAGROUP S.P.A. pursuant to art. 39-bis of the Consob Regulation adopted through resolution no. 11971 of 14 May 1999, as subsequently amended and supplemented,
LOTTOMATICA GROUP S.p.A.
LOTTOMATICA GROUP S.p.A. INFORMATIONAL MEMORANDUM RELATING TO THE 2012-2016 STOCK ALLOCATION PLAN, PREPARED PURSUANT TO ARTICLE 84-BIS OF THE CONSOB RULES UNDER RESOLUTION NO. 11971 OF 14 MAY 1999, AS
(Translation for the readers convenience only. In case of inconsistency, the Italian text shall prevail)
(Translation for the readers convenience only. In case of inconsistency, the Italian text shall prevail) Register No. 38787 Progressive N. 12687 MINUTES OF SHAREHOLDERS MEETING REPUBLIC OF ITALY On December
THE BOARD OF DIRECTORS APPROVES THE HALF-YEARLY REPORT AT 3O JUNE 2007: CONSOLIDATED NET INCOME: 9.1 MILLION ( 16.1 MILLION IN FIRST HALF 2006)
CAMFIN s.p.a. PRESS RELEASE THE BOARD OF DIRECTORS APPROVES THE HALF-YEARLY REPORT AT 3O JUNE 2007: CONSOLIDATED NET INCOME: 9.1 MILLION ( 16.1 MILLION IN FIRST HALF 2006) NET INCOME FROM INVESTMENTS:
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED)
(PREPARED IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED) MILAN, 11 NOVEMBRE 2015 UPDATED ON 16 NOVEMBER 2015 AND SUPPLEMENTED ON
Group Compensation Policy - Financial Years as at December 31, 2012-2013
G R O U P C O M P E N S AT I O N P O L I C Y F I N A N C I A L Y E A R S A S AT D E C E M B E R 3 1, 2 0 1 2-2 0 1 3 MA R C H 1 2, 2 0 1 3 Group Compensation Policy - Financial Years as at December 31,
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Società cooperativa Head office at Via San Carlo 8/20, Modena, Italy Modena Companies Register and Tax code/vat no. 01153230360 Register of Banks no. 4932 and Register of Cooperatives no. A163859 Member
UnipolSai Assicurazioni Report on corporate governance and share ownership for the 2014 financial year
UnipolSai Assicurazioni Report on corporate governance and share ownership for the 2014 financial year UNIPOLSAI ASSICURAZIONI S.p.A. ANNUAL REPORT ON CORPORATE GOVERNANCE AND ON SHARE OWNERSHIP FOR THE
STATEMENT OF COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES
STATEMENT OF COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES The Board of Impexmetal S.A., pursuant to Article 91 Section 5 and 4 of the 19 February 2009 Regulation of the Minister of Finance Regarding
REPORT ON CORPORATE GOVERNANCE
REPORT ON CORPORATE GOVERNANCE (pursuant to the Corporate Governance Code for Listed Companies and Section IA.2.6 of the Instructions to the Regulations of Markets organized and run by Borsa Italiana S.p.A.)
REPORT OF THE BOARD OF DIRECTORS TO THE EXTRAORDINARY GENERAL MEETING OF APRIL 23, 2013:
REPORT OF THE BOARD OF DIRECTORS TO THE EXTRAORDINARY GENERAL MEETING OF APRIL 23, 2013: Amendments to articles 9, 10, 11 and 12 (General Meetings), 17 and 23 (Board of Directors), and 27 (Board of Statutory
Fiat S.p.A. Board of Directors Meeting: 2013 Financial Statements and Calling of the Annual General Meeting
Fiat S.p.A. Board of Directors Meeting: 2013 Financial Statements and Calling of the Annual General Meeting The Board of Directors of Fiat S.p.A. met today in Turin to: approve the 2013 consolidated financial
INFORMATION DOCUMENT ABOUT TRANSACTIONS OF GREATER IMPORTANCE WITH RELATED PARTIES
Corporation with registered office in Via Terraglio 63, 30174 Mestre, Venice Tax code and Company Registration no. Venice 02505630109 VAT registration no. 02992620274 REA number: VE - 0247118 Share Capital
CONSOLIDATED INTERIM REPORT ON OPERATIONS THREE MONTHS ENDED SEPTEMBER 30, 2010 (THIRD QUARTER 2010) Prepared according to IAS/IFRS.
CONSOLIDATED INTERIM REPORT ON OPERATIONS THREE MONTHS ENDED SEPTEMBER 30, (THIRD QUARTER ) Prepared according to IAS/IFRS Unaudited Gruppo MutuiOnline S.p.A. (in breve Gruppo MOL S.p.A. o MOL Holding
Report on Corporate Governance and Ownership Structures Report on Remuneration
Report on Corporate Governance and Ownership Structures Report on Remuneration Intesa Sanpaolo S.p.A. Registered office: Piazza San Carlo, 156 10121 Torino Secondary registered office: Via Monte di Pietà,
FIRST SECTION OF THE REMUNERATION REPORT
SAES Getters S.p.A. FIRST SECTION OF THE REMUNERATION REPORT Pursuant to article 123-ter, paragraph 3, of Legislative Decree no. 58/1998 and article 84-quater and related Annex 3A, Schedule 7-bis section
CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT in accordance with Article 123 bis of the CFA
CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT in accordance with Article 123 bis of the CFA Issuer: Vianini Lavori S.p.A. Website: www.vianinigroup.it Year: 2012 Date of approval of the Report: March
Italian Stock Exchange - IPO Overview
Italian Stock Exchange - IPO Overview 1. Regulatory Background 1.1 Overview of Regulatory The regulatory framework is composed of primary rules contained in the Legislative Decree no. 58/1998 (the so called
Report on Corporate Governance and Corporate Ownership
Report on Corporate Governance and Corporate Ownership 2014 Report on Corporate Governance and Corporate Ownership 1 2 Piaggio & C SpA Report on Corporate Governance and Corporate Ownership pursuant to
Cembre (a STAR listed company): approved a distribution of a 0.26 dividend per share
Joint-stock Company Main Office: Via Serenissima, 9 25135 Brescia VAT no: 00541390175 Share Capital: 8,840,000 fully paid up Registration no: 00541390175 tel.: +39 0303692.1 fax: +39 0303365766 Press release
YOOX GROUP TABLE OF CONTENTS
TABLE OF CONTENTS Chairman s letter to the shareholders... 5 Report on corporate governance and ownership structure... 7 Directors report... 49 Consolidated financial statements YOOX Group... 89 Statement
Shareholder communications policy
~*~ Shareholder communications policy ~*~ Knosys Limited ACN 604 777 862 (Company) Shareholder Communications Policy 1. Overview 1.1 Purpose The purpose of this Shareholder Communications Policy is to
Report of the Board of Directors to the Ordinary and Extraordinary General Meeting of Stockholders
Report of the Board of Directors to the Ordinary and Extraordinary General Meeting of Stockholders of Luxottica Group S.p.A. April, 29 2016 Luxottica Group S.p.A., Piazzale Cadorna, 3, 20123 Milano - C.F.
YOOX GROUP TABLE OF CONTENTS
TABLE OF CONTENTS Chairman s letter to the shareholders...5 Report on corporate governance and shareholding structure...7 Directors report... 47 Consolidated financial statements YOOX Group... 95 Statement
PROJECT FOR THE MERGER BY INCORPORATION OF SNAMPROGETTI SUD S.p.A. INTO SAIPEM S.p.A.
Appendix A PROJECT FOR THE MERGER BY INCORPORATION OF SNAMPROGETTI SUD S.p.A. INTO SAIPEM S.p.A. This project for the merger by incorporation of SNAMPROGETTI SUD S.p.A. into SAIEPM S.p.A. was prepared
Board Meeting No. 57/96 Resolution No. 6/96
LISTING RESOLUTIONS 1- Board of Director s Resolution No. (6) of 1996, issued at the meeting No. (57) dated 26/6/1996 regarding the general rules for listing local and foreign bonds at the Bahrain Stock
Bank of Italy - The Supervisory Functions and Strategic Control
REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE OF UBI BANCA Scpa in accordance with Art.123 bis of the Consolidated Finance Act Website: www.ubibanca.it Year: 2014 Date: 11 th February 2015
The UniCredit Shareholders' Meeting approved the 2014 Financial Statements
0123 PRESS RELEASE The UniCredit Shareholders' Meeting approved the 2014 Financial Statements Today the Ordinary and Extraordinary Shareholders' Meeting of UniCredit S.p.A. was held in Rome and has resolved
Salvatore Ferragamo S.p.A.
PRESS RELEASE Salvatore Ferragamo S.p.A. The Board of Directors approved the non-audited draft Company Statutory Financial Statements and the Consolidated Financial Statements for the Year 2014 Another
PRESS RELEASE. NOEMALIFE: The Board of Directors approved the Draft Financial Statements for the year ended as at 31 December 2012.
PRESS RELEASE NOEMALIFE: The Board of Directors approved the Draft Financial Statements for the year ended as at 31 December 2012. Consolidated operating revenues of EUR 67.5 million, +39% over 2011. EBITDA*
BOARD OF DIRECTORS REPORT ON THE SYSTEM OF CORPORATE GOVERNANCE AND IL SOLE 24 ORE S.P.A. CONTENTS ! " # " $ " % "
BOARD OF DIRECTORS REPORT ON THE SYSTEM OF CORPORATE GOVERNANCE AND ADHERENCE TO THE CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES IL SOLE 24 ORE S.P.A. CONTENTS! " # # # $ % % & %! " # " $ " % " INTRODUCTION
CONSOLIDATED INTERIM REPORT ON OPERATIONS THREE MONTHS ENDED SEPTEMBER 30, 2011 (THIRD QUARTER 2011) Prepared according to IAS/IFRS.
CONSOLIDATED INTERIM REPORT ON OPERATIONS THREE MONTHS ENDED SEPTEMBER 30, (THIRD QUARTER ) Prepared according to IAS/IFRS Unaudited Gruppo MutuiOnline S.p.A. (in breve Gruppo MOL S.p.A. o MOL Holding
CALTEX AUSTRALIA LIMITED ACN 004 201 307 SHAREHOLDER COMMUNICATION POLICY BOARD APPROVED 15 OCTOBER 2014
CALTEX AUSTRALIA LIMITED ACN 004 201 307 SHAREHOLDER COMMUNICATION POLICY BOARD APPROVED 15 OCTOBER 2014 Introduction 1. Caltex Australia Limited (Caltex) is a public company listed on the Australian Securities
REPORT ON THE CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE OF UBI BANCA Scpa
REPORT ON THE CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE OF UBI BANCA Scpa (Translation from the Italian original which remains the definitive version) Web site: www.ubibanca.it Financial year: 2011
Ordinary and Extraordinary Shareholders Meeting 13 th May 2014. Directors Reports and proposals concerning the items on the Agenda
Ordinary and Extraordinary Shareholders Meeting 13 th May 2014 Directors Reports and proposals concerning the items on the Agenda AGENDA Ordinary Session 1. Approval of the UniCredit S.p.A. individual
Seventh Issuance Term Sheet
BTP Italia Seventh Issuance Term Sheet Issuer Issuer ratings Issuance announcement Guaranteed minimum annual (real) coupon rate Republic of Italy Baa2 / BBB / BBB+ / A- (Moody s / S&P s / Fitch / DBRS)
TISCALI S.p.A. Registered office: Sa Illetta, S.S. 195 km. 2.300, Cagliari, Italy. Paid-in share capital EUR 169,076,822.67
TISCALI S.p.A. Registered office: Sa Illetta, S.S. 195 km. 2.300, Cagliari, Italy. Paid-in share capital EUR 169,076,822.67 Tax code, VAT Number and enrolment number in the Cagliari Companies Register
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Società cooperativa Head office at Via San Carlo 8/20, Modena, Italy Modena Companies Register and Tax code/vat no. 01153230360 Register of Banks no. 4932 and Register of Cooperatives no. A163859 Member
Appointed Representative Proxy Form pursuant to Article 135-undecies of Italian Legislative Decree 58/98. Part 1 of 2
POSTE ITALIANE S.p.A. Ordinary Shareholders' Meeting to be held on May 24, 2016 in single call, at 2 p.m. in Rome, at the Sala Sinopoli of the Auditorium Parco della Musica, Viale Pietro de Coubertin,
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2013
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2013 pursuant to article 123 bis of the Consolidated Finance Act and article 89 bis of Consob Issuers Regulations Approved
Website: www.basicnet.com
CORPORATE GOVERNANCE ANNUAL REPORT In application of articles 124 bis TUF and 89 bis Consob Regulation and article IA.2.6 of the Rules of the Markets organised and managed by Borsa Italiana Website: www.basicnet.com
PRICE SENSITIVE PRESS RELEASE IN COMPLIANCE WITH THE FINANCE ACT AND CONSOB REGULATIONS
PRICE SENSITIVE PRESS RELEASE IN COMPLIANCE WITH THE FINANCE ACT AND CONSOB REGULATIONS SHAREHOLDERS MEETING OF GRUPPO EDITORIALE L'ESPRESSO S.P.A.: - Approval of 2007 Financial Statements: distribution
on reporting by payment institutions, small-scale payment service providers and electronic money institutions to the Czech National Bank
DECREE No. 375/2009 Coll., of 23 October 2009 on reporting by payment institutions, small-scale payment service providers and electronic money institutions to the Czech National Bank Pursuant to Article
Gruppo MutuiOnline First Half 2011 Results. 11 th August 2011
Gruppo MutuiOnline First Half 211 Results 11 th August 211 Disclaimer Certain statements contained herein are statements of future expectations and other forward-looking statements. These expectations
Informazione Regolamentata n. 0260-45-2015
Informazione Regolamentata n. 0260-45-2015 Data/Ora Ricezione 31 Luglio 2015 18:30:10 MTA Societa' : TISCALI Identificativo Informazione Regolamentata : 61617 Nome utilizzatore : TISCALIN01 - Nonnis Tipologia
PRICE SENSITIVE PRESS RELEASE IN COMPLIANCE WITH THE FINANCE ACT AND CONSOB REGULATIONS
PRICE SENSITIVE PRESS RELEASE IN COMPLIANCE WITH THE FINANCE ACT AND CONSOB REGULATIONS Shareholders Meeting of Gruppo Editoriale L Espresso S.p.A.: Approval of 2009 Consolidated Financial Statements Renewal
BOARD OF DIRECTORS REPORT ON MANAGEMENT PERFORMANCE OF THE ENGINEERING GROUP
ENGINEERING INGEGNERIA INFORMATICA SpA ROME, Via San Martino della Battaglia, 56 THE UNDERSIGNED AND FULLY PAID UP SHARE CAPITAL IS EQUAL TO 31,875,000 TRADE REGISTER NO. 00967720285 ROME CHAMBERS OF COMMERCE
WORLD DUTY FREE S.p.A. REGULATION AND PROCEDURE OF THE INTERNAL CONTROL COMMITTEE AND CORPORATE GOVERNANCE
WORLD DUTY FREE S.p.A. REGULATION AND PROCEDURE OF THE INTERNAL CONTROL COMMITTEE AND CORPORATE GOVERNANCE 1 REGULATION AND PROCEDURE OF THE INTERNAL CONTROL COMMITTEE AND CORPORATE GOVERNANCE World Duty
Governance & leadership
Governance & leadership Our board is made up of 13 people, with Gustavo Denegri acting as Chairman. The board composition: 2 executive, 7 non-executive and 4 independent members. Our six-strong management
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES pursuant to Sect. 123/bis of the TUF (management and control system, so-called, traditional) Name of the Issuer: UniCredit S.p.A. Website: www.unicreditgroup.eu
ACOTEL GROUP SpA. REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE pursuant to article 123-bis of the CFA
ACOTEL GROUP SpA 2012 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE pursuant to article 123-bis of the CFA (traditional management and control model) approved by the Board of Directors on 2 April
Report on the compliance of AB S.A. with the corporate governance rules
Report on the compliance of AB S.A. with the corporate governance rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2010
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2010 pursuant to article 123 bis of the Consolidated Finance Act and article 89 bis of Consob Issuers Regulations Approved
Report on compliance of AB S.A. with the Corporate Governance Rules
Report on compliance of AB S.A. with the Corporate Governance Rules Contents 1. Indication of corporate governance rules applicable to AB S.A.... 3 2. Indication of corporate governance rules which have
The Management Board of Eurocash S.A. ( Eurocash ) hereby submits the following information on the compliance with corporate governance rules in 2007.
Eurocash S.A. Compliance with Corporate Governance Rules in 2007 Komorniki, April 23rd 2008 The Management Board of Eurocash S.A. ( Eurocash ) hereby submits the following information on the compliance
Statement on corporate governance and ownership structure
Statement on corporate governance and ownership structure STATEMENT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2015 This statement has been prepared in accordance with the provisions of Article 123-bis
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2011
RECORDATI S.p.A. CORPORATE GOVERNANCE REPORT AND OWNERSHIP STRUCTURE FINANCIAL YEAR 2011 pursuant to article 123 bis of the Consolidated Finance Act and article 89 bis of Consob Issuers Regulations Approved
INTERIM REPORT ON OPERATIONS OF THE DIASORIN GROUP AT SEPTEMBER 30, 2012 Third quarter of 2012
INTERIM REPORT ON OPERATIONS OF THE DIASORIN GROUP AT SEPTEMBER 30, 2012 Third quarter of 2012 DiaSorin S.p.A. Via Crescentino (no building No.) - 13040 Saluggia (VC) Tax I. D. and Vercelli Company Register
2014 Consolidated Financial Statements and Draft Financial Statements of the Parent Company
2014 Consolidated Financial Statements and Draft Financial Statements of the Parent Company Convening of the Annual Shareholders Meeting Consolidated financial statements: net profit 1.29 billion; Separate
PLAN OF MERGER BY ABSORPTION OF Largenta Italia S.p.A. INTO YOOX S.p.A. *** *** ***
PLAN OF MERGER BY ABSORPTION OF Largenta Italia S.p.A. INTO YOOX S.p.A. *** *** *** Pursuant to Article 2501-ter of the Italian Civil Code, the management bodies of YOOX S.p.A. (hereinafter also YOOX or
QBE INSURANCE GROUP LIMITED. Shareholder Communication Guidelines
QBE INSURANCE GROUP LIMITED Shareholder Communication Guidelines 2015 Contents 1 Overview 3 2 Communications with shareholders 3 2.1 Annual General Meetings... 3 2.2 Annual Report... 4 2.3 Announcements
UNIPOLSAI ASSICURAZIONI S.p.A. Ordinary and Extraordinary Meeting of 27 April 2016 Proxy form and Voting instructions to Computershare S.p.A.
Computershare S.p.A., through its employee or duly entrusted staff member, acting as Appointed Representative of UNIPOLSAI ASSICURAZIONI S.p.A. (the Company) pursuant to article 135-undecies of Italian
SOLUTION ENGINEERING HOLDINGS BERHAD ( SOLUTION OR THE COMPANY )
SOLUTION ENGINEERING HOLDINGS BERHAD ( SOLUTION OR THE COMPANY ) (I) (II) PROPOSED BONUS ISSUE PROPOSED AMENDMENTS 1. INTRODUCTION On behalf of the Board of Directors of Solution ( Board ), OSK Investment
Algeta includes a Corporate Governance review in its annual report and has implemented a set of ethical guidelines.
Corporate governance principles and review As a Norwegian public limited liability company, Algeta is subject to the regulation of the Public Limited Liability Companies Act of 1997, as amended (the Act
The table below only lists the amended provisions of the Directive. Please refer to the attached draft DCG for an overview of the amended Directive.
Table of changes to the DCG Directive on Information relating to Corporate Governance (DCG) General considerations: The table below only lists the amended provisions of the Directive. Please refer to the
PRESS RELEASE THE BOARD OF DIRECTORS OF CAMFIN SPA APPROVES FINANCIAL STATEMENTS AS OF 30 JUNE 2010:
CAMFIN PRESS RELEASE THE BOARD OF DIRECTORS OF CAMFIN SPA APPROVES FINANCIAL STATEMENTS AS OF 30 JUNE 2010: CONSOLIDATED NET INCOME 1.6 MILLION EUROS (22.7 MILLION EUROS IN THE FIRST HALF OF 2009 THANKS
TASSAL GROUP LIMITED ABN 15 106 067 270
TASSAL GROUP LIMITED ABN 15 106 067 270 Communications Policy (Approved by the Board 28 April 2008) 1 CONTENTS 1. Introduction and Purpose 2. ASX Announcements and Continuous Disclosure 3. Communication
A) VARIABLE COMPONENTS
Report on Remuneration Dear Shareholders, This Report on Remuneration, drafted pursuant to Art. 123-ter of February 24, 1998 Legislative Decree No. 58 (Consolidated Law on Finance - TUF), illustrates the
Board of Directors Salaries - A Guide
ITEM 4: BOARD OF DIRECTORS STATEMENT REGARDING SALARY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL Statement regarding stipulation of salaries and other remuneration of executive personnel in Lerøy Seafood
Corporate Governance and Shareholding Structure Report 2011
Corporate Governance and Shareholding Structure Report 2011 Pursuant to Article 123-bis of Law 58/1998, approved by the Board of Directors on March 13, 2012 (Traditional Management and Control Model) Mission
Corporate Governance Principles Compliance Report
36 Corporate Governance Principles Compliance Report 1- Statement of Compliance with Corporate Governance Principles As detailed below, Finansbank has complied with the principles set out in the Corporate
Mission. Countries of activity
Corporate Governance Report 2011 Mission We are a major integrated energy company, committed to growth in the activities of finding, producing, transporting, transforming and marketing oil and gas. Eni
(in force until March 31, 2006) Text approved by the Board of Directors of Enel S.p.A. on December 12, 2002, as amended on March 29, 2004
1 DEALING CODE OF THE ENEL GROUP FOR THE MANAGEMENT, TREATMENT AND COMMUNICATION TO THE MARKET OF INFORMATION REGARDING TRANSACTIONS OF FINANCIAL INSTRUMENTS CARRIED OUT BY IMPORTANT PERSONS (in force
Annual Report on the Corporate Governance System
Annual Report on the Corporate Governance System as required by articles 124 bis of the Consolidated Law on Financial Intermediation, 89 bis of the CONSOB Regulations for Issuers and of section IA.2.6