2024 Consolidated non financial statement 2023
- ( file pdf - 2 mb)
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12/04/2024
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2024 List n. 2 T- minority shareholders - Election of the Board of Statutory Auditors (italian language)
- ( file pdf - 4 mb)
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03/04/2024
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2024 List n. 1 - T-PLUS Spa majority shareholder - Election of the Board of Statutory Auditors (italian language)
- ( file pdf - 2 mb)
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03/04/2024
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2024 List n. 2 – minority shareholders – Election of Board of Directors (italian language)
- ( file pdf - 5 mb)
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03/04/2024
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2024 List n. 1 – T-PLUS SpA majority shareholder – Election of Board of Directors (italian language)
- ( file pdf - 3 mb)
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03/04/2024
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2024 Report on the remuneration policy and the compensation paid
- ( file pdf - 974 kb)
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28/03/2024
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2024 Information Document on the “Restricted Shares Plan 2024-2026” (italian language)
- ( file pdf - 298 kb)
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25/03/2024
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2024 Report of the BoD on item 7 of the agenda - Approval of the shareholders' meeting rules (italian language)
- ( file pdf - 241 kb)
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25/03/2024
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2024 Report of the Board of Directors on item 5 of the agenda - Approval of the incentive plan called "Restricted Shares Plan 2024-2026" (italian language)
- ( file pdf - 189 kb)
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25/03/2024
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2024 Report of the BoD on item 2 of the agenda - Report on remuneration policy and remuneration paid (italian language)
- ( file pdf - 235 kb)
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25/03/2024
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2024 FY23 Results Presentation
- ( file pdf - 417 kb)
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15/03/2024
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2023 Presentazione Risultati al 30 Settembre 2023
- ( file pdf - 330 kb)
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14/11/2023
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2023 Extract Shareholders'agreement
- ( file pdf - 53 kb)
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10/11/2023
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2023 Half Year Financial Report as at June 30, 2023
- ( file pdf - 1 mb)
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10/08/2023
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2023 1H 2023 Results Presentation
- ( file pdf - 579 kb)
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09/08/2023
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2023 Q1 2023 Results
- ( file pdf - 306 kb)
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15/05/2023
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2023 Consolidated Financial Statements 31.12.2022
- ( file pdf - 8 mb)
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22/03/2023
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2023 Notice of call for Shareholders Meeting April 6,2023
- ( file pdf - 386 kb)
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22/03/2023
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2022 Explanatory Report of the BoD on Agenda of the Ordinary Shareholders' meeting on 29.04.2022
- ( file pdf - 254 kb)
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14/04/2022
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2022 Notice of Call for Ordinary Shareholders' Meetings 29.04.2022
- ( file pdf - 158 kb)
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14/04/2022
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