Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Cellularline S.p.A. - Report of the Board of Statutory Auditors to the Shareholders' meeting on Financial Report 2023  - ( file pdf - 276 kb) 29/03/2024
2024  Cellularline S.p.A. - Independent Auditors' Report on the Audit of the separate Financial Statement 2023  - ( file pdf - 256 kb) 29/03/2024
2024  Cellularline S.p.A. - Independent Auditors' Report on the Audit of the consolidated financial Statement 2023  - ( file pdf - 257 kb) 29/03/2024
2024  Cellularline S.p.A. - 2023 Financial Annual Report (ENG)  - ( file pdf - 2 mb) 29/03/2024
2024  EXTRACT TAKEN FROM THE NOTICE CONVENING THE ORDINARY SHAREHOLDERS’ MEETING OF CELLULARLINE S.P.A.  - ( file pdf - 220 kb) 25/03/2024
2023  2023 INTERIM FINANCIAL REPORT AS AT 30 JUNE 2023  - ( file pdf - 999 kb) 12/09/2023
2023  2022 ESG REPORT  - ( file pdf - 20 mb) 27/07/2023
2023  Report of the board of statutory auditors to the shareholders' meeting on financial statements 2022  - ( file pdf - 373 kb) 31/03/2023
2023  Independent auditors’ report on the audit of the separate financial statements 2022  - ( file pdf - 2 mb) 31/03/2023
2023  Independent auditors’ report on the audit of the consolidated financial statements 2022  - ( file pdf - 1 mb) 31/03/2023
2023  Financial Report 2022  - ( file pdf - 3 mb) 31/03/2023
2023  EXTRACT TAKEN FROM THE NOTICE CONVENING THE ORDINARY SHAREHOLDERS’ MEETING OF CELLULARLINE S.P.A.  - ( file pdf - 234 kb) 17/03/2023
2022  Voluntary Public Tender Offer promoted by 4 Side Srl  - ( file pdf - 1 mb) 03/10/2022
2022  ISSUER’S NOTICE UNDER ARTICLE 103, PARAGRAPHS 3 AND 3-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AND ARTICLE 39 OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999,  - ( file pdf - 1 mb) 19/09/2022
2022  Interim Consolidated Financial statements at 30 June 2022  - ( file pdf - 2 mb) 14/09/2022
2022  DOCUMENTO INFORMATIVO PER GLI AZIONISTI RELATIVO ALL’OPERAZIONE DI PAGAMENTO DIVIDENDO STRAORDINARIO PER L’ESERCIZIO 2021 MEDIANTE ASSEGNAZIONE AZIONI CELLULARLINE S.P.A.  - ( file pdf - 427 kb) 27/04/2022
2022  Annual Report 2021  - ( file pdf - 3 mb) 29/03/2022
2021  CONSOLIDATED HALF YEAR FINANCIAL REPORT AS AT 30 JUNE 2021  - ( file pdf - 1 mb) 13/09/2021
2021  Statuto Sociale di Cellularline S.p.A.  - ( file pdf - 176 kb) 17/06/2021
2021  Proposta di Integrazione dell'ordine del giorno ai sensi dell'art. 126 bis d.lgs 58/1998  - ( file pdf - 3 mb) 09/04/2021
 

Bilanci, Semestrali, Trimestrali, Statuti Cellularline


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