Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Annual Report 2023_PDF  - ( file pdf - 1 mb) 29/03/2024
2023  Annual Report 2022_PDF  - ( file pdf - 1 mb) 23/03/2023
2022  Annual Report 2021_PDF  - ( file pdf - 2 mb) 30/03/2022
2017  MINUTES OF THE SHAREHOLDERS’ MEETING  - ( file pdf - 342 kb) 12/05/2017
2015  Corporate Governance 2014 report  - ( file pdf - 902 kb) 31/03/2015
2015  Directors' Report treasury shares 2015  - ( file pdf - 177 kb) 31/03/2015
2015  Remuneration 2014  - ( file pdf - 218 kb) 31/03/2015
2015  2014 Annual Report  - ( file pdf - 2 mb) 31/03/2015
2015  ANNULLA E SOSTITUISCE PRECEDENTE DEPOSITO_Report as per Art.125 ter CFA  - ( file pdf - 179 kb) 11/03/2015
2015  ANNULLA E SOSTITUISCE PRECEDENTE DEPOSITO_PROXY FORM AND VOTING INSTRUCTIONS  - ( file pdf - 300 kb) 11/03/2015
2015  PROXY FORM AND VOTING INSTRUCTIONS  - ( file pdf - 300 kb) 11/03/2015
2015  INFORMATION ON SHARE CAPITAL  - ( file pdf - 257 kb) 11/03/2015
2015  Report as per Art.125 ter CFA  - ( file pdf - 178 kb) 11/03/2015
2012  Merger into Caltagirone Editore SpA of Messaggero Partecipazioni SpA  - ( file pdf - 1 mb) 20/12/2012
2012  Interim Report at 30 09 12  - ( file pdf - 291 kb) 20/11/2012
2012  Analyst Presentation  - ( file pdf - 3 mb) 16/05/2012
2011  Half Yearly Report  - ( file pdf - 273 kb) 05/08/2011
2011  Quarterly Report  - ( file pdf - 47 kb) 13/05/2011
2011  Analyst Presentation  - ( file pdf - 3 mb) 09/05/2011
2010  Quarterly Report  - ( file pdf - 38 kb) 16/11/2010
 

Bilanci, Semestrali, Trimestrali, Statuti Caltagirone Edit


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