Documenti Societari Sogefi
| Documents filed with Borsa Italiana available in pdf format |
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2019 Interim Financial Report as at September 30, 2019 - 07/11/2019
( file pdf - 227 kb)
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2019 Articles of association (with mark-up) - 23/10/2019
( file pdf - 204 kb)
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2019 Articles of association (clean) - 23/10/2019
( file pdf - 191 kb)
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2019 INTERIM FINANCIAL STATEMENTS AT 30 JUNE 2019 - 05/08/2019
( file pdf - 1 mb)
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2019 Articles of association (clean) - 28/05/2019
( file pdf - 195 kb)
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2019 Articles of association (with mark-up) - 28/05/2019
( file pdf - 203 kb)
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2019 Interim Financial Report as at March 31, 2019 - 10/05/2019
( file pdf - 194 kb)
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2019 Board of Directors' Report: Approval of the phurchase of own shares - 29/03/2019
( file pdf - 227 kb)
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2019 2018 Board of Directors Report and consolidated financial statements - 29/03/2019
( file pdf - 1 mb)
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2019 Report on Remuneration - 29/03/2019
( file pdf - 323 kb)
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2019 Report on 2018 Corporate Governance - 29/03/2019
( file pdf - 598 kb)
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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)
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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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2019 Board of Directors' report: review of the fees of the External Auditors KPMG S.p.A. - 26/03/2019
( file pdf - 3 mb)
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2019 Board of Directors' report: 2019 Stock Grant Plan - 26/03/2019
( file pdf - 365 kb)
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2019 Board of Directors' Report: Appointment of the Board of Directors - 14/03/2019
( file pdf - 198 kb)
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2018 Interim Financial Report as at September 30, 2018 - 06/11/2018
( file pdf - 253 kb)
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2018 Articles of association (with mark up) - 18/10/2018
( file pdf - 228 kb)
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2018 Articles of association (clean) - 18/10/2018
( file pdf - 212 kb)
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2018 2018 Half year financial report - 03/08/2018
( file pdf - 1 mb)
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