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.

New Lead Independent Director

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SPECIAL MEETING OF THE SAVINGS SHAREHOLDERS HELD ON 16 JULY 2015

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New President of the Appointments and Remuneration Committee

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

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OUTCOME OF TODAY’S BOARD OF DIRECTORS’ MEETING

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SPECIAL SAVINGS SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

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Monthly report at 30th April 2015, pursuant to Article 114, paragraph 5, Legislative Decree No. 58/1998

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PUBLICATION OF EXCERPT OF SHAREHOLDERS’ AGREEMENT

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Ordinary Shareholders Meeting 23 April 2015 – Filing Documentation

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Documentation filed

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The Board of Directors approves the interim report as of 31 March 2015

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

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ORDINARY SHAREHOLDERS’ MEETING – FILING OF DOCUMENTATION

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THE NEW BOARD OF DIRECTORS TAKES OFFICE

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The Shareholders’ meeting approves the financial statements as of and for period ended 31 December 2014; the members of the Board of Directors and Board of Statutory Auditors have been appointed

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THE COURT OF TURIN CONFIRMS THE COMPLETE PERFORMANCE OF THE COMPOSITION WITH CREDITORS

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“WARRANT SEAT PAGINE GIALLE S.P.A. 2014-2016” (ISIN IT0005070286) SUBSCRIPTION PRICE OF THE CONVERSION SHARES

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PUBLICATION OF EXCERPT OF SHAREHOLDERS’ AGREEMENT

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PUBLISHED LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS OF SEAT PG S.p.A.

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ORDINARY SHAREHOLDERS’ MEETING: FILING OF DOCUMENTATION

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Notices to shareholders

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