Price sensitive press releases

The archive of all the offcial dispatches released to the market

This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.

Press releases related to the implementation of purchase/transfer plans of own shares can be found at the section Italiaonline on Stock Exchange.

Notice of share capital variation for the purposes of art. 85-bis of the Issuers’ Regulation, adopted by CONSOB with its resolution no. 11971 and of the art. IA.2.3.4 of the instruction of Borsa Italiana.

PDF

Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998

PDF

Execution of the deed of merger by absorption of Italiaonline S.p.A. into Seat Pagine Gialle S.p.A.

PDF

ORDINARY SHAREHOLDERS’ MEETING 27 APRIL 2016 – FILING DOCUMENTATION

PDF

SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

PDF

SEAT PAGINE GIALLE: SPECIAL MEETING OF SAVINGS SHAREHOLDERS

PDF

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

PDF

SEAT PAGINE GIALLE: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

PDF

INTERIM REPORT AT 31 MARCH 2016 – FILING DOCUMENTATION

PDF

The Board of Directors of Seat Pagine Gialle approves the interim management report as at 31 March 2016

PDF

Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998

PDF

ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

PDF

The Shareholders’ meeting approves the 2015 financial statement

PDF

FILING DOCUMENTATION

PDF

Warrant Seat PG S.p.A. 2014 – 2016. Suspension of the exercise period

PDF

Called the shareholders’ meeting to resolved upon the change of the Company name, the reverse stock split and the consensual early termination of the legal audit mandate

PDF

Notice of share capital variation for the purposes of art. 85-bis of the Issuers’ Regulation, adopted by CONSOB with its resolution no. 11971 and of the art. IA.2.3.4 of the instruction of Borsa Italiana

PDF

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 8 MARCH 2016 – FILING DOCUMENTATION

PDF

ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

PDF

Monthly report pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998

PDF

Notices to shareholders

Go to archive