Documenti Societari Sogefi
| Documents filed with Borsa Italiana available in pdf format |
|---|
| 2019 Articles of association (with mark-up) - 28/05/2019 (file - 203.56 kb) |
| 2019 Articles of association (clean) - 28/05/2019 (file - 195.89 kb) |
| 2019 Interim Financial Report as at March 31, 2019 - 10/05/2019 (file - 194.09 kb) |
| 2019 Report on Remuneration - 29/03/2019 (file - 323.63 kb) |
| 2019 Board of Directors' Report: Approval of the phurchase of own shares - 29/03/2019 (file - 227.43 kb) |
| 2019 2018 Board of Directors Report and consolidated financial statements - 29/03/2019 (file - 1.05 mb) |
| 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 - 214.69 kb) |
| 2019 Report on 2018 Corporate Governance - 29/03/2019 (file - 598.14 kb) |
| 2019 Consolidated Non-financial Statement in accordance with the Legislative Decree n. 254/2016 - 29/03/2019 (file - 2.62 mb) |
| 2019 Board of Directors' report: review of the fees of the External Auditors KPMG S.p.A. - 26/03/2019 (file - 3.06 mb) |
| 2019 Board of Directors' report: 2019 Stock Grant Plan - 26/03/2019 (file - 365.82 kb) |
| 2019 Board of Directors' Report: Appointment of the Board of Directors - 14/03/2019 (file - 198 kb) |
| 2018 Interim Financial Report as at September 30, 2018 - 06/11/2018 (file - 253.27 kb) |
| 2018 Articles of association (clean) - 18/10/2018 (file - 212.07 kb) |
| 2018 Articles of association (with mark up) - 18/10/2018 (file - 228.74 kb) |
| 2018 2018 Half year financial report - 03/08/2018 (file - 1.12 mb) |
| 2018 Articles of association - 05/07/2018 (file - 82.32 kb) |
| 2018 Articles of Association - 22/05/2018 (file - 82.03 kb) |
| 2018 Interim Financial Report as at March 31, 2018 - 10/05/2018 (file - 92.29 kb) |
| 2018 Articles of Association - 19/04/2018 (file - 81.16 kb) |