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Documenti Societari Sogefi

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Documents filed with Borsa Italiana available in pdf format
2020 Interim Financial Report as at March 31, 2020 - 08/05/2020 ( file pdf - 269 kb)
2020 Report on 2019 Corporate Governance - 29/03/2020 ( file pdf - 665 kb)
2020 2019 Board of Directors Report and consolidated financial statements - 29/03/2020 ( file pdf - 1 mb)
2020 Consolidated Non-Financial Statement in accordance with the Legislative Decree no. 254/2016 - 29/03/2020 ( file pdf - 2 mb)
2020 Report on Remuneration policy and compensation paid - 27/03/2020 ( file pdf - 502 kb)
2020 Board of Directors' Report: Approval of the purchase of own shares - 27/03/2020 ( file pdf - 230 kb)
2020 Board of Directors' Report: 2020 Stock Grant Plan - 18/03/2020 ( file pdf - 397 kb)
2020 Board of Directors' Report: Appointment of a Director pursuant to art. 2386 of the Italian Civil Code - 18/03/2020 ( file pdf - 279 kb)
2019 Interim Financial Report as at September 30, 2019 - 07/11/2019 ( file pdf - 227 kb)
2019 Articles of association (with mark-up) - 23/10/2019 ( file pdf - 204 kb)
2019 Articles of association (clean) - 23/10/2019 ( file pdf - 191 kb)
2019 INTERIM FINANCIAL STATEMENTS AT 30 JUNE 2019 - 05/08/2019 ( file pdf - 1 mb)
2019 Articles of association (clean) - 28/05/2019 ( file pdf - 195 kb)
2019 Articles of association (with mark-up) - 28/05/2019 ( file pdf - 203 kb)
2019 Interim Financial Report as at March 31, 2019 - 10/05/2019 ( file pdf - 194 kb)
2019 Board of Directors' Report: Approval of the phurchase of own shares - 29/03/2019 ( file pdf - 227 kb)
2019 Report on Remuneration - 29/03/2019 ( file pdf - 323 kb)
2019 Report on 2018 Corporate Governance - 29/03/2019 ( file pdf - 598 kb)
2019 Board of Directors' Report: Proxy in favour of the Board of Directors pursuant to art. 2420-ter and 2443 of the Italian Civil Code - 29/03/2019 ( file pdf - 214 kb)
2019 Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016 - 29/03/2019 ( file pdf - 2 mb)

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Bilanci, Semestrali, Trimestrali, Statuti Sogefi


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