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NOTICES
2020
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
11/11 Publication of the Consolidated Interim Report as of 30 September 2014
08/07 Publication of Half-Year Financial Report as of 30 June 2014
05/29 Notice of dividend payment and publication of the Shareholders' Meeting minute of 29 April 2014
04/07 Notice of publication of 2013 Annual Financial Report
11/09 Notice of publication of Consolidated Interim Report as of 30 September 2015
07/31 Publication of Half-Year Financial Report as of 30 June 2015
05/27 Publication of the amended By-Laws
05/22 Publication minutes Shareholders' Meeting of 23 April 2015
05/12 Notice of publication Consolidated Interim Report as March 31, 2015
04/29 Notice of dividend payment
04/01 Notice of Publication of Annual Financial Report as of 31 December 2014
10/21 Notice of publication of the Shareholder’s Agreement dated 16 October, 2016 (Italian version only)
08/02 Notice of publication of the Half-Yearly Financial Report as of June 30th, 2016
03/29 Publication of Annual Financial Report and Slates of Candidates for the appointment of the BoD
03/21 Publication of the Information Document and Directors' Report related to the 2016 - 2018 Performance Shares Plan
03/10 Publication of the notice of call of the ordinary and extraordinary Shareholders' meeting of April 20, 2016
07/28 Notice of publication Half-Year Financial Report
05/08 Notice of dividend payment
03/30 Notice of publication of the Remuneration Report and of the updated Information Documents
03/29 Notice of publication of the Annual Financial Report and slates for the appointment of the Statutory Auditors
03/10 Notice of publication of Shareholders' Meeting documents
07/27 Notice of publication of Half-year Financial Report
04/26 Notice of dividend payment
03/26 Notice of publication of Annual Financial Report 2017
03/15 Excerpt of the Notice of call for the ordinary and extraordinary Shareholders' meeting (Italian version only)
03/14 Notice of publication of Shareholders' Meeting documents
07/26 Notice of publication of the Half-Year Financial Report 2019
04/23 Notice of dividend payment
04/09 Notice of termination of the shareholders' agreement between Ruffini Partecipazioni Holding S.r.l., Ruffini Partecipazioni S.r.l. and ECIP M S.A.
03/28 Submission of Ruffini Partecipazioni S.r.l. resolution proposals
03/25 Notice of publication of the Annual Financial Report 2018
03/25 Publication of the slates of candidates for the appointment of the Board of Directors
03/06 Notice of publication of Shareholder's Meeting documents
07/31 Half-Year Financial Report 2020
07/17 Publication of the new Bylaws
07/09 Publication of the Ordinary and Extraordinary Shareholders' Meeting held on 11 June 2020
06/08 Publication of the answers to Shareholders' questions
05/26 Renewal of the Shareholders’ Agreement between Ruffini Partecipazioni S.r.l. and Venezio Investments Pte Ltd
05/25 Submission of Ruffini Partecipazioni S.r.l. resolution proposal
05/19 Publication of the slates of candidates for the renewal of the Board of Statutory Auditors
05/12 Notice of publication of further documents for the Ordinary and Extraordinary Shareholders' Meeting of June 11, 2020
04/30 Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 11 June 2020
04/22 Notice of publication of 2019 Annual Report
03/19 Notice of publication of 2019 Annual Report and other documents
03/13 Notice of publication of the documents for the Ordinary and Extraordinary Shareholders' Meeting of 22 April 2020
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