Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Report on the Remuneration Policy and Fees Paid  - ( file pdf - 5 mb) 02/04/2024
2024  Report on corporate governance and ownership structure  - ( file pdf - 3 mb) 02/04/2024
2024  CONSOLIDATED NON-FINANCIAL STATEMENT  - ( file pdf - 18 mb) 02/04/2024
2024  Annual Report 2023 - complete with auditors' and statutory auditors' report (PDF)  - ( file pdf - 2 mb) 02/04/2024
2024  Explanatory report on the fourth item of the agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 328 kb) 22/03/2024
2024  Explanatory report on the third item of the agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 314 kb) 22/03/2024
2024  Explanatory report on the second item of the agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 224 kb) 22/03/2024
2024  Explanatory report on the first item of the agenda of the Ordinary Shareholders' Meeting  - ( file pdf - 304 kb) 22/03/2024
2024  2023 Results and Mid-Term View  - ( file pdf - 5 mb) 18/03/2024
2023  Interim Condensed Consolidated Financials as of September 30, 2023  - ( file pdf - 1 mb) 08/11/2023
2023  9M 2023 Financial Results  - ( file pdf - 4 mb) 08/11/2023
2023  Half Year Financial Report as of June 30 2023  - ( file pdf - 4 mb) 03/08/2023
2023  Amended Company’s By-Laws with evidence of changes  - ( file pdf - 240 kb) 02/08/2023
2023  Amended Company’s By-Laws  - ( file pdf - 240 kb) 02/08/2023
2023  H1 2023 Financial Results  - ( file pdf - 4 mb) 31/07/2023
2023  INFORMATION ON THE SHARE CAPITAL  - ( file pdf - 203 kb) 27/06/2023
2023  SUB-PROXY FORM  - ( file pdf - 282 kb) 27/06/2023
2023  PROXY FORM  - ( file pdf - 281 kb) 27/06/2023
2023  Form for granting a proxy to the Appointed Representative pursuant to art. 135-undecies of Legislative Decree 58/1998  - ( file pdf - 352 kb) 27/06/2023
2023  EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF INDUSTRIE DE NORA S.P.A.  - ( file pdf - 312 kb) 27/06/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Industrie De Nora


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