Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  2023 Report of the Board of Statutory Auditors  - ( file pdf - 229 kb) 08/04/2024
2024  2023 Report on Remuneration Policy and Compensation Paid  - ( file pdf - 552 kb) 08/04/2024
2024  2023 Report on Corporate Governance and Ownership Structures  - ( file pdf - 636 kb) 08/04/2024
2024  2023 Consolidated Non Financial Statement  - ( file pdf - 5 mb) 08/04/2024
2023  Consolidated Half-Yearly Financial Report and Review Report as of June 30th, 2023  - ( file pdf - 16 mb) 14/09/2023
2023  2022 Report of the Board of Statutory Auditors  - ( file pdf - 355 kb) 05/04/2023
2023  Explanatory Report on Item no. 6 on the AGM Agenda  - ( file pdf - 308 kb) 05/04/2023
2023  2022 Report on Remuneration Policy and Compensation Paid  - ( file pdf - 444 kb) 05/04/2023
2023  2022 Report on Corporate Governance and Ownership Structures  - ( file pdf - 599 kb) 05/04/2023
2023  2022 Consolidated Non-Financial Statement  - ( file pdf - 6 mb) 05/04/2023
2023  Annual Financial Report at 31 December 2022  - ( file pdf - 8 mb) 05/04/2023
2023  Roadshow Intermonte - Parigi  - ( file pdf - 4 mb) 30/03/2023
2023  Directors' Explanatory Report on the Fifth Item on the AGM Agenda  - ( file pdf - 461 kb) 28/03/2023
2023  Directors' Explanatory Report on the Second Item on the AGM Agenda  - ( file pdf - 196 kb) 28/03/2023
2023  Director's Explanatory Report on the First Item on the AGM agenda  - ( file pdf - 281 kb) 28/03/2023
2023  Presentation: Financial Results at 31 December 2022  - ( file pdf - 4 mb) 21/03/2023
2023  Explanatory Report on the Fourth Item on the Agenda of the 2023 Ordinary Shreholders' Meeting  - ( file pdf - 211 kb) 18/03/2023
2023  Explanatory Report on the Third Item on the Agenda of the 2023 Ordinary Shareholders' Meeting  - ( file pdf - 240 kb) 18/03/2023
2023  Berenberg EU Opportunities Conference  - ( file pdf - 10 mb) 13/03/2023
2022  The Italian Sea Group - Investor Presentation - November 2022  - ( file pdf - 6 mb) 16/11/2022
 

Bilanci, Semestrali, Trimestrali, Statuti The Italian Sea Group


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