ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) April 11, 2008
|
|
|
- Josephine Gwendolyn Eaton
- 7 years ago
- Views:
Transcription
1 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) April 11, 2008
2 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) The disclosures provided in this document are based on information starting on May 3, Type of document: PRICE SENSITIVE PRESS RELEASES Date when Switzerland Recognizes the Court Decision Officially approving Parmalat s Composition with Creditors 05/03/2007 NIS and Parmalat website Bankruptcy protection under Section /07/2007 NIS and Parmalat website Boschi Luigi & Figli S.p.A., a Parmalat Group Subsidiary, Sells Equity Investments in Portuguese Companies 05/14/2007 NIS and Parmalat website The Board of Directors approves the Quarterly Report at March 31, /14/2007 NIS and Parmalat website Parmalat S.p.A. reaches an agreement with Lacteos Siglo XXI s.l. (Group Nueva Rumasa) for the sale of all its Spanish operations 05/16/2007 NIS and Parmalat website Parmalat S.p.A. sells all Spanish operations to Lacteos Siglo XXI s.l. (Nueva Rumasa Group) 05/16/2007 NIS and Parmalat website Sale of Boschi Luigi & Figli S.p.A. assets 05/21/2007 NIS and Parmalat website Sale of the Pomi, Pomito and Pais brands 05/21/2007 NIS and Parmalat website Parmalat prevails in Citigroup s motion to appeal 05/23/2007 NIS and Parmalat website Share allotment 05/24/2007 NIS and Parmalat website Settlement agreement between Parmalat and Banca Monte Parma 06/18/2007 NIS and Parmalat website Settlement agreement between Parmalat and Merrill Lynch 06/18/2007 NIS and Parmalat website Settlement agreement between Parmalat and ING Bank 06/18/2007 NIS and Parmalat website Bankruptcy protection under Section /22/2007 NIS and Parmalat website Share allotment 06/29/2007 NIS and Parmalat website Parmalat Securities Litigation decision of the Federal Court of New York 07/02/2007 NIS and Parmalat website Sale of Boschi Luigi & Figli S.p.A. assets 07/02/2007 NIS and Parmalat website Transfer of the Pomi, Pomito and Pais brands 07/02/2007 NIS and Parmalat website Parmalat S.p.A. sells all Spanish operations to Lacteos Siglo XXI S.L. (Nueva Rumasa Group) 07/04/2007 NIS and Parmalat website Parmalat denies news on the press 07/20/2007 NIS and Parmalat website Clarifications on the decision of Court of Appeals Relating to Grant Thornton s Contribution Claims towards Parmalat in Extraordinary Administration 07/24/2007 NIS and Parmalat website Share allotment 07/24/2007 NIS and Parmalat website The Board of Directors approves the preliminary data at June 30, 2007 and provides clarification on the Group s Corporate Governance System 07/25/2007 NIS and Parmalat website
3 Date when Parmalat Semi Annual Report at June 30, /31/2007 NIS and Parmalat website Clarification on Southern District of New York ruling 08/10/2007 NIS and Parmalat website Share allotment 09/03/2007 NIS and Parmalat website The Board of Directors approves the semiannual report at June 30, /13/2007 NIS and Parmalat website Clarification on press article 09/18/2007 NIS and Parmalat website Settlement Agreement between Parmalat and Graubuendner Kantonalbank ( GKB ) 09/27/2007 NIS and Parmalat website Settlement agreement between Parmalat and Calyon (formerly Credit Agricole Indosuez, S.A.) 09/27/2007 NIS and Parmalat website Share allotment 09/28/2007 NIS and Parmalat website Parmalat prevails in Citibank s motion to dismiss 10/02/2007 NIS and Parmalat website Settlement agreement between Parmalat and Banca Ifis S.p.A. 10/10/2007 NIS and Parmalat website Share allotment 10/26/2007 NIS and Parmalat website Statement by Parmalat on press releases 11/08/2007 NIS and Parmalat website The Board of Directors approves the quarterly report at September 30, /14/2007 NIS and Parmalat website Share allotment 11/27/2007 NIS and Parmalat website Hearing in the United States Court for the Second Circuit 11/29/2007 NIS and Parmalat website Parmalat prevails in Citibank s motion to dismiss 12/06/2007 NIS and Parmalat website Clarification on Newlat 12/07/2007 NIS and Parmalat website Share allotment 12/20/2007 NIS and Parmalat website Parmalat and Intesa Sanpaolo Group in settlement agreement 12/22/2007 NIS and Parmalat website Decision by the Appeal Court of Bologna related to the approval of the Parmalat Composition with Creditors 01/16/2008 NIS and Parmalat website Share allotment 01/21/2008 NIS and Parmalat website Calendar of Corporate Events for /29/2008 NIS and Parmalat website Notice in accordance with the Instructions by Borsa Italiana SpA 01/30/2008 NIS and Parmalat website The Board of Directors approves the preliminary data at December 31, /07/2008 NIS and Parmalat website Parmalat and Banca Monte dei Paschi di Siena Group in settlement agreement 02/21/2008 NIS and Parmalat website Share allotment 02/29/2008 NIS and Parmalat website Parmalat approves the draft 2007 annual report 03/06/2008 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies and excerpt of the shareholders agreement 03/21/2008 NIS and Parmalat website Deposit of slates for the nomination of the Statutory Auditors of Parmalat 03/21/2008 NIS and Parmalat website Appeal against the decision of the Court of Appeal of Bologna 03/21/2008 NIS and Parmalat website Share allotment 03/28/2008 NIS and Parmalat website Request to convene an Extraordinary Shareholders Meeting of Parmalat in accordance with article 2367 of the Civil Code. 04/09/2008 NIS and Parmalat website Parmalat: Ordinary Shareholders Meeting of April 9, /09/2008 NIS and Parmalat website The Board of Directors Appoints its Chairman and the Chief Executive Officer and Assesses and Verifies Compliance with Independence Requirements 04/09/2008 NIS and Parmalat website
4 Type of document: PAID ADVERTISEMENTS Newspapers Date submitted to the NIS Quarterly Report at March 31, 2007 Il Sole 24 Ore 05/11/2007 NIS and Parmalat website Semiannual Report at June 30, 2007 Il Sole 24 Ore 09/12/2007 NIS and Parmalat website Quarterly Report at September 30, 2007 Il Sole 24 Ore 11/13/2007 NIS and Parmalat website Parmalat common share warrants Il Sole 24 Ore 03/04/2008 NIS and Parmalat website Draft statutory and consolidated financial statements at December 31, 2007 Il Sole 24 Ore 03/06/2008 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 03/07/2008 NIS and Parmalat website Notice for the Call of the Parmalat General Shareholders Meeting Reports of the Board of Statutory Auditors and the Independent Auditors on the draft 2007 financial statements Il Sole 24 Ore 03/20/2008 NIS and Parmalat website Press notice in accordance with article 84 of the Issuers Slates Regulations for the nomination of the Statutory Auditors of Parmalat SpA Il Sole 24 Ore 03/21/2008 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere Parmalat General Ordinary Shareholders della Sera and Financial Meeting Times 04/04/2008 NIS and Parmalat website Press notice Il Sole 24 Ore 04/09/2008 NIS and Parmalat website
5 Type of document: PRESENTATIONS TO THE FINANCIAL COMMUNITY Date when Financial Community Presentation 09/13/2007 NIS and Parmalat website Integration to Conference Call November 14 th, /15/2007 NIS and Parmalat website Financial Community Presentation 03/06/2008 NIS and Parmalat website
6 Type of document: ACCOUNTING DOCUMENTS Date when Quarterly Report at March 31, /14/2007 NIS and Parmalat website and offices Semiannual Report at June 30, /13/2007 NIS and Parmalat website and offices Quarterly Report at September 30, /14/2007 NIS and Parmalat website and offices 2007 Annual Report on Corporate Governance 03/06/2008 NIS and Parmalat website and offices Draft Statutory and Consolidated Financial Statements at December 31, /07/2008 NIS and Parmalat website and offices Report of the Board of Directors to the Ordinary Shareholders Meeting of April 8 and 9, /07/2008 NIS and Parmalat website and offices Report of the Board of Statutory Auditors to the Shareholders Meeting 03/21/2008 NIS and Parmalat website and offices Report of the Independent Auditors on the Statutory Financial Statements at December 31, /21/2008 NIS and Parmalat website and offices Report of the Independent Auditors on the Consolidated Financial Statements at December 31, /21/2008 NIS and Parmalat website and offices Statutory and Consolidated Financial Statements at December 31, /10/2008 NIS and Parmalat website and offices
7 Type of document: DOCUMENTS OTHER THAN ACCOUNTING DOCUMENTS Date when Annual Information Documents 05/10/2007 NIS and Parmalat website and offices Minutes of the ordinary and extraordinary annual general meeting as at April 28, /10/2007 NIS and Parmalat website and offices Change in share capital form 05/24/2007 NIS and Parmalat website and offices Amended Bylaws at May 23, /24/2007 NIS and Parmalat website and offices Change in share capital form 06/29/2007 NIS and Parmalat website and offices Amended Bylaws at June 29, /29/2007 NIS and Parmalat website and offices Change in share capital form 07/24/2007 NIS and Parmalat website and offices Amended Bylaws at July 24, /24/2007 NIS and Parmalat website and offices Change in share capital form 09/03/2007 NIS and Parmalat website and offices Amended Bylaws at August 30, /03/2007 NIS and Parmalat website and offices Change in share capital form 09/28/2007 NIS and Parmalat website and offices Amended Bylaws at September 28, /28/2007 NIS and Parmalat website and offices Change in share capital form 10/26/2007 NIS and Parmalat website and offices Amended Bylaws at October 26, /26/2007 NIS and Parmalat website and offices Change in share capital form 11/26/2007 NIS and Parmalat website and offices Amended Bylaws at November 26, /26/2007 NIS and Parmalat website and offices Change in share capital form 12/20/2007 NIS and Parmalat website and offices Amended Bylaws at December 20, /20/2007 NIS and Parmalat website and offices Change in share capital form 01/21/2008 NIS and Parmalat website and offices Amended Bylaws at January 21, /21/2008 NIS and Parmalat website and offices Amended Bylaws at February 7, /07/2008 NIS and Parmalat website and offices Change in share capital form 02/29/2008 NIS and Parmalat website and offices Amended Bylaws at February 29, /29/2008 NIS and Parmalat website and offices Slates for the appointment of governing bodies - Letter 03/21/2008 NIS and Parmalat website and offices List of candidates 03/21/2008 NIS and Parmalat website and offices Certifications 03/21/2008 NIS and Parmalat website and offices Candidates declarations 03/21/2008 NIS and Parmalat website and offices Curricula 03/21/2008 NIS and Parmalat website and offices Declarations Consob Regulation 03/21/2008 NIS and Parmalat website and offices Excerpt of the shareholders agreement 03/21/2008 NIS and Parmalat website and offices Change in share capital form 03/28/2008 NIS and Parmalat website and offices Amended Bylaws at March 28, /28/2008 NIS and Parmalat website and offices Legenda: NIS: Network Information System Sede Parmalat: Collecchio (Pr), Via Oreste Grassi n. 26 Sito Parmalat: Sito Borsa:
Consolidated Financial Highlights (in millions of euros)
PRESS RELEASE The Board of Directors approves the First 2008 Interim Report on Operations Consolidated Financial Highlights (in millions of euros) 3/31/08 3/31/07 restated (1) % change NET REVENUES INCREASE
ANNUAL INFORMATION DOCUMENT DIASORIN S.p.A.
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. 11971 of May 14, 1998 to implement
TELCO S.P.A. Messrs. Telecom Italia S.p.A. Piazza degli Affari no. 2 20123 - Milan
TELCO S.P.A. Milan, 18 March 2009 Messrs. Telecom Italia S.p.A. Piazza degli Affari no. 2 20123 - Milan Subject: Ordinary Shareholders Meeting of Telecom Italia S.p.A. on 7-8 April 2009 - Presentation
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
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
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
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
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
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,
File No. 82480 Folder No. 25385. Articles of Association of a Foundation REPUBLIC OF ITALY
File No. 82480 Folder No. 25385 Articles of Association of a Foundation REPUBLIC OF ITALY On this Wednesday, the twenty-first day of July two thousand four (July 21, 2004), in Collecchio (Parma) at 22/26
Current Report No. 21/2011
Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section
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
Report of the auditors on the ratio for the exchange of shares pursuant to article 2501-sexies of the Italian Civil Code*
(Translation from the Italian original which remains the definitive version) Banca Intesa S.p.A. on the ratio for the exchange of shares pursuant to article 2501-sexies of the Italian Civil Code* The Banca
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
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
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
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 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
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
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
(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
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,
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
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
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,
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
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
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
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,
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
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
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
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,
UNIPOL GRUPPO FINANZIARIO S.p.A.
UNIPOL GRUPPO FINANZIARIO S.p.A. DIRECTORS' REPORT ON THE MOTIONS TO BE PUT TO THE ORDINARY SHAREHOLDERS' MEETING OF 22 23 APRIL 2009 in accordance with Article 3 of Ministerial Decree 437 of 5 November
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
Montepaschi Life (Ireland) Limited (formerly Grow Life Limited)
Directors report and financial statements Year ended 31 December 2003 Registered number 293822 Directors report and financial statements Contents Page Directors and other information 1-2 Directors report
pursuant to art. 2506-bis of the Italian Civil Code
Plan for the total demerger of Banca per la finanza alle opere pubbliche e alle infrastrutture S.p.A. in favour of Intesa Sanpaolo S.p.A., Banca Intesa Infrastrutture e Sviluppo S.p.A. and Finanziaria
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.
OPEN JOINT STOCK COMPANY AGENCY FOR HOUSING MORTGAGE LENDING. Agency for Housing Mortgage Lending OJSC INFORMATION POLICY GUIDELINES.
OPEN JOINT STOCK COMPANY AGENCY FOR HOUSING MORTGAGE LENDING APPROVED: by decision of the Supervisory Council (minutes No 09 of 21 December 2007) Agency for Housing Mortgage Lending OJSC INFORMATION POLICY
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
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,
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
DECISION NO (94/R) OF 2005 CONCERNING THE LISTING OF DEBT SECURITIES
DECISION NO (94/R) OF 2005 CONCERNING THE LISTING OF DEBT SECURITIES The Chairman of the Board of Directors of the Stocks and Commodities Authority has, After pursuing the provisions of Federal Law No.
TELEFÓNICA, S.A., as provided in article 82 of the Spanish Stock Market Act (Ley del Mercado de Valores) hereby informs of the following:
RAMIRO SÁNCHEZ DE LERÍN GARCÍA-OVIÉS General Secretary and Secretary to the Board of Directors TELEFÓNICA, S.A. TELEFÓNICA, S.A., as provided in article 82 of the Spanish Stock Market Act (Ley del Mercado
Towarowa Giełda Energii S.A. Statute unified text
Towarowa Giełda Energii S.A. Statute unified text 1 1. The Company s name shall be Towarowa Giełda Energii Spółka Akcyjna. The Company may use an abbreviated name Towarowa Giełda Energii S.A. 1 and counterparts
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
PROSPECTUS SUPPLEMENT. INTESA SANPAOLO S.p.A. (incorporated as a società per azioni in the Republic of Italy)
PROSPECTUS SUPPLEMENT INTESA SANPAOLO S.p.A. (incorporated as a società per azioni in the Republic of Italy) as Issuer and, in respect of Notes issued by Intesa Bank Ireland p.l.c. and Sanpaolo IMI Bank
INTERNAL REGULATIONS OF THE BOARD OF DIRECTORS. Updated by decisions of the Board of Directors dated 16 January 2015
CERENIS THERAPEUTICS HOLDING Limited liability company with share capital of 679,078.10 Headquarters: 265, rue de la Découverte, 31670 Labège 481 637 718 RCS TOULOUSE INTERNAL REGULATIONS OF THE BOARD
REGULATIONS on the Sole Executive Body of MOSTOTREST Open Joint Stock Company
APPROVED 4 October 2010 by Resolution of the General Meeting of Shareholders of MOSTOTREST OJSC Minutes 23 dated 5 October 2010 REGULATIONS on the Sole Executive Body of MOSTOTREST Open Joint Stock Company
Resolution No. 1 adopted by the Extraordinary General Meeting of Giełda Papierów Wartościowych w Warszawie S.A. (the "Company") dated...
Resolution No. 1 on electing the General Meeting's Chairperson Acting under Art. 409.1 of the Commercial Companies Code and 2.1 of the Company's Articles of Association, the Company's General Meeting has
ENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING THE OPINION ON THE AUDIT
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)
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
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
Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG
Comparison between the current valid and the proposed amended version of the articles of association of Kardex AG Current valid version Proposed amended version (INOFFICIAL ENGLISH TRANSLATION OF THE ORIGINAL
Not for distribution in the United States, Canada, Australia or Japan
The distribution of this press release, directly or indirectly, in or into the United States, Canada, Australia or Japan is prohibited. This press release (and the information contained herein) does not
NH HOTELES, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING
NH HOTELES, S.A. ORDINARY GENERAL SHAREHOLDERS MEETING This Company s Board of Directors calls the shareholders to the Ordinary General Meeting of NH Hoteles, S.A. (the Company ), to be held in Madrid,
A guide to Liquidation
A guide to Liquidation Liquidation Regrettably, it is often not possible to sell a business, perhaps because the type of business is no longer viable or because the economic climate makes trading too difficult.
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
BEST CORPORATE PRACTICES IMPLEMENTATION REPORT ISSUER'S COMPANY NAME PRINCIPAL REGISTERED AGENT CARLOS ARTURO LONDOÑO GUTIÉRREZ
BEST CORPORATE PRACTICES IMPLEMENTATION REPORT ISSUER'S COMPANY NAME PRINCIPAL REGISTERED AGENT CARLOS ARTURO LONDOÑO GUTIÉRREZ REGISTERED AGENT DESIGNATED TO SUBMIT THE IMPLEMENTATION REPORT ANDREA STIEFKEN
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
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
PRESS RELEASE. IFIL s Board of Directors Approves Consolidated Results to September 30, 2008
Turin, November 14, 2008 PRESS RELEASE IFIL s Board of Directors Approves Consolidated Results to September 30, 2008 Highlights of results in millions Criteria used in preparing data indicated in attached
Corporate Governance Charter
BHF Kleinwort Benson Group SA Public limited liability company Avenue Louise 326 1050 Brussels RLE n 0866.015.010 Corporate Governance Charter Last amended as of 24 March 2015 Contents 1 Board of Directors...
1. The date, time and venue of the General Meeting and a detailed agenda.
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland
A guide to compulsory liquidations
A guide to compulsory liquidations Introduction A compulsory liquidation is one instituted by the Courts as a result of a petition to the court by an interested party. The appropriate Courts for such actions
THE GROUP S CODE OF CORPORATE GOVERNANCE
THE GROUP S CODE OF CORPORATE GOVERNANCE REVISED SEPTEMBER 2012 CONTENTS INTRODUCTION..... p. 4 A) RULES OF OPERATION OF UNIPOL GRUPPO FINANZIARIO S.p.A. s MANAGEMENT BODIES....... p. 6 A.1 BOARD OF DIRECTORS....
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
Articles of Association Swiss Life Holding Ltd
Articles of Association Swiss Life Holding Ltd (Translation of the original text in German) I. Company name, object and registered office 1. Company name, legal form Under the corporate name Swiss Life
Insolvency and Liquidation Legal Framework in Jordan
Insolvency and Liquidation Legal Framework in Jordan A. Court System B. Infrastructure of Experts C. Role of the Regulator D. Conclusion on Areas for Improvement and Issues to be Researched: Annex: Relevant
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
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
Audit Committee Internal Regulations
Audit Committee Internal Regulations Introduction. The Audit Committee of the Board of Directors of Abengoa, S.A. (hereinafter, "Abengoa" or the "Company") is constituted pursuant to the Capital Companies
CODE OF GOVERNANCE BB SEGURIDADE PARTICIPAÇÕES S.A. 2/22/2013
CODE OF GOVERNANCE BB SEGURIDADE PARTICIPAÇÕES S.A. 2/22/2013 1. INTRODUCTION 1.1 Corporate Governance is a concept of organizational management covering matters involving the controlling and management
CEMENTIR-CEMENTERIE DEL TIRRENO S.P.A. Annual Report on Corporate Governance (2007)
CEMENTIR-CEMENTERIE DEL TIRRENO S.P.A. Annual Report on Corporate Governance (2007) In accordance with the recommendations of Borsa Italiana, information is provided on the governance model adopted by
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
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
2. Each project shall be divided into two phases as defined below:
Basic terms and conditions of Shareholder agreement required by GEDF 1. Definitions: Call Option Closing Date means the date no earlier than 10 (ten) days and no later than 30 (thirty) days from the date
Use of electronic communication means by a Shareholder requires sending of documents in the PDF format.
ANNOUNCEMENT OF TVN MANAGEMENT BOARD on convening the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Management Board of TVN S.A. acting pursuant to Art. 399 1 in connection with Art. 400 1 and 402
ARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS
Appendix No 1 to the Resolution No 13 of the General Meeting of 11 June 2015 (Consolidated text) ARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS 1 1. The name of the Company
Ordina does not have a one-tier board. In view of the above, a limited number of the Code s best practices do not apply.
CORPORATE GOVERNANCE STATEMENT This is a statement regarding corporate governance as meant in article 2a of the decree on additional requirements for annual reports (Vaststellingsbesluit nadere voorschriften
Corporate Governance in D/S NORDEN
Corporate Governance in D/S NORDEN Contents: 1. The role of the shareholders and their interaction with the management of the company... 2 2. The role of the stakeholders and their importance to the company...
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION OF STRÖER MEDIA SE I. GENERAL CONDITIONS ARTICLE 1 COMPANY, REGISTERED OFFICE AND TERM (1) The Company has the name Ströer Media SE. (2) The Company s registered office is in Cologne.
China Southern Airlines Company Limited. Terms of Reference of Audit Committee. Chapter 1 General Provisions
China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 In order to ensure the sustainable, regular and healthy development of China Southern
The Warsaw Stock Exchange Rules
The Warsaw Stock Exchange Rules (text according to legal condition at 1 June 2015)* *The Warsaw Stock Exchange Rules adopted in Resolution No. 1/1110/2006 of the Exchange Supervisory Board dated 4 January
Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V.
Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V. Introduction In compliance with 29 sec. 5 of the Warsaw Stock Exchange
REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009
REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 I. Assessment of the work of the Supervisory Board Composition of the Supervisory Board In 2009 the
Corporate Governance Regulations
Corporate Governance Regulations Contents Part 1: Preliminary Provisions Article 1: Preamble... Article 2: Definitions... Part 2: Rights of Shareholders and the General Assembly Article 3: General Rights
UNIPOLSAI ASSICURAZIONI S.p.A. Ordinary and Extraordinary Meeting of 26 January 2015 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
SEAL: APPROVED by the Deputy Head of Moscow Central Regional Department of the Bank of Russia STAMP: August 23, 2013 L.S. SEAL:
SEAL: THE CENTRAL BANK OF THE RUSSIAN FEDERATION (THE BANK OF RUSSIA) MOSCOW MAIN REGIONAL DEPARTMENT MAIN STATE REGISTRATION * NUMBER 1037700013020 * * TIN 7702235133 * STAMP: APPROVED by the Deputy Head
The Warsaw Stock Exchange Rules
(text consolidated at 20 June 2012)* * 1) The Rules adopted by the Supervisory Board by Resolution No. 1/1110/2006 dated 4 January 2006, as amended by the Exchange Supervisory Board: - by Resolution No.
The Compensation Committee of Business
Management Development and Compensation Committee Charter March 4, 2015 Purpose The Management Development and Compensation Committee (the Committee ) is appointed by the Board and elected by the Shareholders
Montepaschi Life (Ireland) Limited
Directors report and financial statements Year ended 31 December 2004 Registered number 293822 Directors report and financial statements Contents Page Directors and other information 1-2 Directors report
Articles of Association. SQS Software Quality Systems AG
Status: 10 November 2015 Articles of Association of SQS Software Quality Systems AG III. General Provisions 1 Name, Registered Office, Fiscal Year 1. The name of the company is SQS Software Quality Systems
BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT
BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON
MINISTRY OF FOREIGN AFFAIRS AND EUROPEAN INTEGRATION CROATIAN PARLIAMENT
CROATIAN PARLIAMENT 3136 Pursuant to Article 88 of the Constitution of the Republic of Croatia, I hereby issue the DECISION PROMULGATING THE ACT ON AMENDMENTS TO THE COMPANIES ACT I hereby promulgate the
Roche Finance Europe B.V. - Financial Statements 2013
Roche Finance Europe B.V. - Financial Statements 2013 0 Financial Statements 2011 Roche Finance Europe B.V. Management Report 1. Review of the year ended 31 December 2013 General Roche Finance Europe B.V.,