Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Q1 2024 RESULTS - ROBUST START TO THE YEAR  - ( file pdf - 2 mb) 24/04/2024
2024  Report on the 2024 Remuneration Policy and fees paid  - ( file pdf - 1 mb) 26/03/2024
2024  2023 Report on Corporate Governance and Ownership Structure  - ( file pdf - 1 mb) 26/03/2024
2024  Explanatory Report on the item 1 on the agenda of the Extraordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 253 kb) 18/03/2024
2024  Explanatory Report on the item 6 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 568 kb) 18/03/2024
2024  Explanatory Report on the item 5 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 262 kb) 18/03/2024
2024  Information Document “RESTRICTED STOCK AND MATCHING SHARES PLAN DEDICATED TO THE CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER OF MAIRE S.p.A.” - Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 282 kb) 18/03/2024
2024  Information Document “MAIRE Group’s LONG-TERM INCENTIVE PLAN 2024-2026”- Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 302 kb) 18/03/2024
2024  Explanatory Report on the item 4 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 300 kb) 18/03/2024
2024  Explanatory Report on the item 3 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 201 kb) 18/03/2024
2024  Explanatory Report on the item 2 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 183 kb) 18/03/2024
2024  Explanatory Report on the item 1 on the agenda of the Ordinary Shareholders' Meeting 17-18 April 2024  - ( file pdf - 245 kb) 18/03/2024
2024  2024 Capital Markets Day – OUT OF THE un BOX  - ( file pdf - 3 mb) 05/03/2024
2023  9M 2023 FINANCIAL RESULTS – SHIFTING GEARS  - ( file pdf - 2 mb) 26/10/2023
2023  HALF YEAR FINANCIAL REPORT AT 30 JUNE 2023  - ( file pdf - 3 mb) 09/08/2023
2023  H1 2023 FINANCIAL RESULTS - DEPLOYING OUR STRATEGY  - ( file pdf - 3 mb) 27/07/2023
2023  STATUTO SOCIALE MAIRE TECNIMONT SPA (CON EVIDENZA MODIFICHE) - MAIRE TECNIMONT SPA BY-LAWS WITH AMENDMENTS  - ( file pdf - 417 kb) 12/05/2023
2023  Q1 2023 FINANCIAL RESULTS - DEPLOYING OUR STRATEGY  - ( file pdf - 3 mb) 03/05/2023
2023  Report on the 2023 Remuneration Policy and fees paid  - ( file pdf - 1 mb) 28/03/2023
2023  2022 Report on Corporate Governance and Ownership Structure  - ( file pdf - 1 mb) 28/03/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Maire Tecnimont


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