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