Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Summary account of the votes – Shareholders meeting 2024  - ( file pdf - 261 kb) 29/04/2024
2024  New Proxy form pursuant to article 135-undecies (replaces the previous one)  - ( file pdf - 330 kb) 09/04/2024
2024  New Proxy form pursuant to article 135-novies (replaces the previous one)  - ( file pdf - 305 kb) 09/04/2024
2024  Report on Corporate Governance and Ownership Structure – Financial Year 2023  - ( file pdf - 926 kb) 02/04/2024
2024  Relazione sul Governo Societario e gli Assetti Proprietari – Esercizio 2023  - ( file pdf - 847 kb) 02/04/2024
2024  2023 Report on the Remuneration Policy and on the Fees Paid  - ( file pdf - 532 kb) 02/04/2024
2024  Proxy form pursuant to article 135-undecies  - ( file pdf - 357 kb) 15/03/2024
2024  Proxy form pursuant to article 135-novies  - ( file pdf - 324 kb) 15/03/2024
2024  Share Capital Information 2024  - ( file pdf - 160 kb) 15/03/2024
2024  Remarks of the outgoing Board of Statutory Auditors  - ( file pdf - 992 kb) 15/03/2024
2024  Explanatory Report of the Board of Directors on items on the agenda 2024 Extraordinary Shareholders' Meeting  - ( file pdf - 307 kb) 15/03/2024
2023  Roadshow - Madrid MidCap Conference 23 November 2023  - ( file pdf - 2 mb) 23/11/2023
2023  Interim Report Operating Revenues as of 30 September 2023  - ( file pdf - 215 kb) 07/11/2023
2023  Roadshow - Alantra 7 Novembre 2023  - ( file pdf - 2 mb) 06/11/2023
2023  Le eccellenze del Made in Italy - 27 settembre 2023  - ( file pdf - 2 mb) 27/09/2023
2023  Half-Year Financial Report as at 30 June 2023  - ( file pdf - 1 mb) 21/09/2023
2023  Analysts Presentation 1H2023 Results  - ( file pdf - 1 mb) 21/09/2023
2023  2022 Sustainability Report  - ( file pdf - 2 mb) 28/06/2023
2023  Minutes of the Extraordinary Shareholders' meeting held on 27 April 2023  - ( file pdf - 1 mb) 22/05/2023
2023  Minutes of the Ordinary Shareholders' meeting held on 27 April 2023  - ( file pdf - 1 mb) 22/05/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Civitanavi Systems


The Exchange accepts no responsability for the content of the website you are now accessing or for any reliance placed by you or any person on the information contained on it.

By allowing this link the Exchange does not intend in any country, directly or indirectly, to solicit business or offer any securities to any person.


You will be redirected in five seconds.