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19/05/2022 |
Assemblea degli azionisti: approvazione del bilancio 2021 e altre delibere |
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97,76 Kb |
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13/05/2022 |
Richiesta di informazioni ex art. 114 D. Lgs. 58/98 - Aggiornamento gestionale al 31 marzo 2022 |
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128,11 Kb |
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19/04/2022 |
Avviso di convocazione dell'assemblea ordinaria e straordinaria |
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373,89 Kb |
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08/04/2022 |
Il CdA approva i risultati al 31 dicembre 2021 e convoca l’assemblea |
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246,59 Kb |
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11/11/2021 |
Richiesta di informazioni ex art. 114 D. Lgs. 58/98 - Aggiornamento gestionale al 30 settembre 2021 |
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1,04 Mb |
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30/09/2021 |
Relazione finanziaria semestrale al 30 giugno 2021 |
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3,71 Mb |
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24/03/2021 |
Il CdA approva i risultati al 31 dicembre 2020 e riconvoca l'assemblea modificandone la data |
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213,76 Kb |
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30/09/2020 |
Half-yearly financial report at 30.6.2020 |
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1,19 Mb |
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28/09/2020 |
The Board of Directors approves the half-yearly financial report at 30.06.2020 and postpones any decision on the co-optation of an administrator |
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210,57 Kb |
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25/06/2020 |
Annual financial report as of December 31, 2019 |
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11,27 Mb |
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25/06/2020 |
Minutes of the ordinary shareholders' meeting of 25 June 2020 |
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414,11 Kb |
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25/05/2020 |
Notice of convocation of the ordinary shareholders' meeting |
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375,61 Kb |
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14/04/2020 |
The Board approves the results as of December 31, 2019, changes the date of the meeting and suspends the buy-back plan |
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259,99 Kb |
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13/11/2019 |
Request for information ex art. 114 D. Lgs. 58/98 - Management update as of September 30, 2019 |
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164,01 Kb |
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30/09/2019 |
Half-year financial report as of June 30, 2019 |
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1,14 Mb |
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26/09/2019 |
The Board of Directors approves the half-yearly financial report at 30.06.2019 |
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271,09 Kb |
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29/04/2019 |
Annual financial report at December 31, 2018 |
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5,34 Mb |
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29/04/2019 |
Brioschi 2018 Corporate Governance Report |
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679,21 Kb |
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22/03/2019 |
The BoD approves the results as at 31 December 2018 and calls the meeting to propose the distribution of a dividend and the launch of a buy-back plan
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252,85 Kb |
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27/09/2018 |
Half-yearly financial report at 30.06.2018 |
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1,56 Mb |
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11/05/2018 |
Request for information pursuant to art. 114 of Legislative Decree 58/98 - Update to March 31, 2018 |
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154,70 Kb |
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27/04/2018 |
Brioschi Annual Financial Report at 31.12.2017 |
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2,95 Mb |
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27/04/2018 |
Minutes of the Shareholders' Meeting of April 27, 2018 |
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539,18 Kb |
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27/04/2018 |
Brioschi Corporate Governance Report 2017 |
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206,22 Kb |
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27/04/2018 |
Brioschi Social and Environmental Report 2017 |
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150,77 Kb |
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22/03/2018 |
The Board of Directors approves the results at 31.12.2017 |
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233,16 Kb |