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Documenti Societari Caltagirone Editore

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Documents filed with Borsa Italiana available in pdf format
2017 MINUTES OF THE SHAREHOLDERS’ MEETING - 12/05/2017 (file - 342.82 kb)
2015 Remuneration 2014 - 31/03/2015 (file - 218.93 kb)
2015 2014 Annual Report - 31/03/2015 (file - 2.05 mb)
2015 Directors' Report treasury shares 2015 - 31/03/2015 (file - 177.66 kb)
2015 Corporate Governance 2014 report - 31/03/2015 (file - 902.5 kb)
2015 ANNULLA E SOSTITUISCE PRECEDENTE DEPOSITO_Report as per Art.125 ter CFA - 11/03/2015 (file - 179 kb)
2015 ANNULLA E SOSTITUISCE PRECEDENTE DEPOSITO_PROXY FORM AND VOTING INSTRUCTIONS - 11/03/2015 (file - 300.7 kb)
2015 INFORMATION ON SHARE CAPITAL - 11/03/2015 (file - 257.9 kb)
2015 PROXY FORM AND VOTING INSTRUCTIONS - 11/03/2015 (file - 300.47 kb)
2015 Report as per Art.125 ter CFA - 11/03/2015 (file - 178.89 kb)
2012 Merger into Caltagirone Editore SpA of Messaggero Partecipazioni SpA - 20/12/2012 (file - 1.57 mb)
2012 Interim Report at 30 09 12 - 20/11/2012 (file - 291.13 kb)
2012 Analyst Presentation - 16/05/2012 (file - 3.48 mb)
2011 Half Yearly Report - 05/08/2011 (file - 273.67 kb)
2011 Quarterly Report - 13/05/2011 (file - 47.18 kb)
2011 Analyst Presentation - 09/05/2011 (file - 3.22 mb)
2010 Quarterly Report - 16/11/2010 (file - 38.23 kb)
2010 Half Yearly Report - 04/08/2010 (file - 225.55 kb)
2010 Analyst Presentation - 17/05/2010 (file - 787.3 kb)
2010 FIRST QUARTER REPORT 2010 - 12/05/2010 (file - 128.86 kb)

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Bilanci, Semestrali, Trimestrali, Statuti Caltagirone Editore


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