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.
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.13_Sunrise Investments_Comunicato ex art. 41
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.12_Sunrise Investments_Comunicato ex art. 41
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.09_Sunrise Investments_Comunicato ex art. 41
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.08_Sunrise Investments_Comunicato ex art. 41
Saving Shareholders’ Special Meeting of 07 August 2019
PR Special Meeting 7 agosto 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.07_Sunrise Investments_Comunicato ex art. 41
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.06_Sunrise Investments_Comunicato ex art. 41
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.05_Sunrise Investments_Comunicato ex art. 41_v1
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.02_Sunrise Investments_Comunicato ex art. 41
Filing – Half Year Report at 30 June 2019
Filing documentationH12019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999
2019.08.01_Sunrise Investments_Comunicato ex art. 41
The BOD approves H1 2019 Results
PR_H12019_01082019_ENG
Sunrise Investments exceeds the 90% threshold
Press Release 90 Threshold EN
Press Release pursuant Art 41 of Consob regulation n 11971/1999
Comunicato stampa 41 RE
Publication of the Offer Document
PR Pubblicazione - ENG final
Filing of Documentation
filing of documentation
Retrieved notice of call of the Extraordinary Shareholders’ Meeting – 2 October 2019
RETRIEVED NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS' MEETING 2 october 2019
Retrieved notice of call of the Special Meeting of Savings Shareholders – 2 October 2019
RETRIEVED NOTICE OF CALL OF THE SPECIAL MEETING OF SAVINGS SHAREHOLDERS 2 OCTOBER 2019
Issuer’s Statement approved and proposal on mandatory conversion of savings shares into ordinary shares
Press release (BOD)Press release (BoD) (002)
Integration of the Agenda of Saving Shareholders’ meeting of 07 August 2019
23 07 19_Estratto avviso integrazione