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Documenti Societari Geox

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Documents filed with Borsa Italiana available in pdf format
2019 2019 HALF-YEAR FINANCIAL REPORT - 30/06/2019 (file - 1.68 mb)
2019 Consolidated non financial statement including indipendent auditors’ report - 25/03/2019 (file - 11.46 mb)
2019 Annual Report 2018 - 25/03/2019 (file - 29.99 mb)
2019 Articles of Association as at 27th February 2019 with tracking changes - 05/03/2019 (file - 298.76 kb)
2019 Articles of Association updated at 27.02.2019 - 05/03/2019 (file - 298.19 kb)
2018 REPORT OF THE BOARD OF STATUTORY AUDITORS - 31/12/2018 (file - 189.85 kb)
2018 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP SET-UPS - 31/12/2018 (file - 1.47 mb)
2018 Report on the audit of the Financial Statements - 31/12/2018 (file - 2.17 mb)
2018 Report on the audit of the consolidated financial statements - 31/12/2018 (file - 2.37 mb)
2018 REMUNERATION REPORT - 31/12/2018 (file - 492.52 kb)
2018 EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA SEVENTH ITEMS OF THE SHAREHOLDERS' MEETING - 31/12/2018 (file - 350.38 kb)
2018 INFORMATION DOCUMENT ON THE INCENTIVE PLAN NAMED “2019-2021 STOCK GRANT PLAN" - 31/12/2018 (file - 235.19 kb)
2018 EXPLANATORY REPORT FROM THE DIRECTORS ON THE FIFTH AGENDA ITEMS OF THE SHAREHOLDERS' MEETING - STOCK OPTION PLAN - 31/12/2018 (file - 293.56 kb)
2018 EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE SIXTH SHAREHOLDERS' MEETING - 31/12/2018 (file - 260.47 kb)
2018 EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING - 31/12/2018 (file - 417.57 kb)
2018 EXPLANATORY REPORT FROM THE DIRECTORS ON THE AGENDA ITEMS OF THE SHAREHOLDERS' MEETING - 31/12/2018 (file - 322.25 kb)
2018 2018 HALF YEAR FINANCIAL REPORT - 03/08/2018 (file - 1.4 mb)
2018 Consolidate non financial statement including indipendent auditors’ report - 26/03/2018 (file - 5.66 mb)
2018 Independent Auditors’ Report on the Consolidated Financial Statements - 26/03/2018 (file - 2.37 mb)
2018 Remuneration Report - 26/03/2018 (file - 415.79 kb)

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Bilanci, Semestrali, Trimestrali, Statuti Geox


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